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Alta Signa Holdings Limited LONDON

Alta Signa Holdings Limited is a private limited company located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Incorporated on 2019-03-15, this 5-year-old company is run by 4 directors.
Director Robin G., appointed on 13 June 2023. Director Samantha G., appointed on 30 June 2022. Director Sean R., appointed on 17 February 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2022-11-11 and the date for the following filing is 2023-11-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Alta Signa Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11885585
Date of Incorporation Fri, 15th Mar 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Robin G.

Position: Director

Appointed: 13 June 2023

Samantha G.

Position: Director

Appointed: 30 June 2022

Sean R.

Position: Director

Appointed: 17 February 2020

Ambant Underwriting Services Limited

Position: Corporate Secretary

Appointed: 17 February 2020

Gerardus V.

Position: Director

Appointed: 15 March 2019

Shams P.

Position: Director

Appointed: 14 October 2022

Resigned: 22 December 2022

Bobby H.

Position: Director

Appointed: 30 June 2022

Resigned: 31 March 2023

Nick P.

Position: Director

Appointed: 30 June 2022

Resigned: 28 July 2022

Richard W.

Position: Director

Appointed: 30 June 2022

Resigned: 31 May 2023

Michael W.

Position: Director

Appointed: 09 May 2019

Resigned: 30 June 2022

Rory O.

Position: Director

Appointed: 09 May 2019

Resigned: 31 December 2022

Justin T.

Position: Director

Appointed: 15 March 2019

Resigned: 11 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Siriuspoint Ltd. from Pembroke, Bermuda. This PSC is classified as "an exempted company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Phillip J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Siriuspoint Ltd.

Point Building 3 Waterloo Lane, Pembroke, PO Box HM 08, Bermuda

Legal authority Bermuda
Legal form Exempted Company Limited By Shares
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 45834
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip J.

Notified on 15 March 2019
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 12th, January 2024 		Free Download (33 pages)

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