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Signature Private Finance Finco Limited CARDIFF

Founded in 2013, Signature Private Finance Finco, classified under reg no. 08708644 is an active company. Currently registered at Albion House Oxford Street CF15 7TR, Cardiff the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Tony G., David H.. Of them, David H. has been with the company the longest, being appointed on 1 September 2015 and Tony G. has been with the company for the least time - from 14 December 2016. As of 28 April 2024, there were 5 ex directors - Tarun S., Bilal A. and others listed below. There were no ex secretaries.

Signature Private Finance Finco Limited Address / Contact

Office Address Albion House Oxford Street
Office Address2 Nantgarw
Town Cardiff
Post code CF15 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08708644
Date of Incorporation Fri, 27th Sep 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Tony G.

Position: Director

Appointed: 14 December 2016

David H.

Position: Director

Appointed: 01 September 2015

Tarun S.

Position: Director

Appointed: 21 July 2015

Resigned: 23 January 2020

Bilal A.

Position: Director

Appointed: 23 March 2015

Resigned: 29 February 2016

Sanjay D.

Position: Director

Appointed: 27 September 2013

Resigned: 23 January 2020

Christopher S.

Position: Director

Appointed: 27 September 2013

Resigned: 21 July 2015

Rory D.

Position: Director

Appointed: 27 September 2013

Resigned: 04 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Signature Private Finance Holdings Limited from Solihull, England. This PSC is categorised as "a private limited", 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. Another one in the persons with significant control register is Cabot Square Capital Nominee Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Signature Private Finance Holdings Limited

Avon House 435 Stratford Road, Shirley, Solihull, B90 4AA, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08707673
Notified on 23 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cabot Square Capital Nominee Limited

One Connaught Place, London, W2 2ET, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 087086440010, created on Monday 16th October 2023
filed on: 19th, October 2023 		Free Download (62 pages)

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