Signature Private Finance Limited in Nantgarw CARDIFF

Signature Private Finance Limited CARDIFF

Signature Private Finance started in year 2012 as Private Limited Company with registration number 08106050. The Signature Private Finance company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cardiff at Albion House Oxford Street. Postal code: CF15 7TR.

The company has 3 directors, namely Thomas H., Tony G. and David H.. Of them, David H. has been with the company the longest, being appointed on 1 September 2015 and Thomas H. has been with the company for the least time - from 8 August 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert T. who worked with the the company until 1 June 2013.

Signature Private Finance 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	08106050
Date of Incorporation	Thu, 14th Jun 2012
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 08 August 2022

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

Christopher S.

Position: Director

Appointed: 11 October 2013

Resigned: 01 July 2015

Sanjay D.

Position: Director

Appointed: 01 June 2013

Resigned: 23 January 2020

Rory D.

Position: Director

Appointed: 01 June 2013

Resigned: 04 September 2015

Robert T.

Position: Secretary

Appointed: 14 June 2012

Resigned: 01 June 2013

Chandra J.

Position: Director

Appointed: 14 June 2012

Resigned: 01 June 2013

Robert T.

Position: Director

Appointed: 14 June 2012

Resigned: 01 June 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Siganture Private Finance Finco Limited from Solihull, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cabot Square Capital Nominee Limited that put 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,.

Siganture Private Finance Finco 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	08708644
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
Country registered	N/A
Place registered	Uk
Registration number	04766358
Notified on	1 October 2016
Ceased on	23 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 081060500010, created on October 16, 2023 filed on: 19th, October 2023	mortgage	Free Download (62 pages)

Type		Category	Free download
MR01	Registration of charge 081060500010, created on October 16, 2023 filed on: 19th, October 2023	mortgage	Free Download (62 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (10 pages)
MR01	Registration of charge 081060500009, created on June 19, 2023 filed on: 26th, June 2023	mortgage	Free Download (47 pages)
AD01	New registered office address Albion House Oxford Street Nantgarw Cardiff CF15 7TR. Change occurred on April 24, 2023. Company's previous address: Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA. filed on: 24th, April 2023	address	Free Download (1 page)
MR01	Registration of charge 081060500008, created on April 5, 2023 filed on: 13th, April 2023	mortgage	Free Download (62 pages)
MR01	Registration of charge 081060500007, created on January 27, 2023 filed on: 27th, January 2023	mortgage	Free Download (47 pages)
AP01	On August 8, 2022 new director was appointed. filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 081060500006, created on September 30, 2020 filed on: 2nd, October 2020	mortgage	Free Download (49 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, February 2020	resolution	Free Download (29 pages)
TM01	Director's appointment was terminated on January 23, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 23, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
MR01	Registration of charge 081060500005, created on January 23, 2020 filed on: 30th, January 2020	mortgage	Free Download (48 pages)
MR01	Registration of charge 081060500004, created on January 23, 2020 filed on: 24th, January 2020	mortgage	Free Download (63 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2019	gazette	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 081060500003, created on May 17, 2018 filed on: 29th, May 2018	mortgage	Free Download (63 pages)
MR01	Registration of charge 081060500002, created on September 25, 2017 filed on: 3rd, October 2017	mortgage	Free Download (60 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, September 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017	gazette	Free Download (1 page)
AP01	On December 14, 2016 new director was appointed. filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 29th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 29, 2016: 100.00 GBP	capital
TM01	Director's appointment was terminated on February 29, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	On July 21, 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2015	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, April 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 22nd, April 2015	incorporation	Free Download
AP01	On March 23, 2015 new director was appointed. filed on: 16th, April 2015	officers	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 081060500001, created on March 26, 2015 filed on: 2nd, April 2015	mortgage	Free Download (61 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 15th, May 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 9th, December 2013	accounts	Free Download (15 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2013	resolution	Free Download (29 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 23rd, September 2013	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2013	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 23rd, September 2013	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, September 2013	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2013 filed on: 20th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2013 filed on: 20th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 20, 2013 filed on: 20th, June 2013	officers	Free Download (1 page)
AP01	On June 20, 2013 new director was appointed. filed on: 20th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on May 15, 2013. Old Address: 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom filed on: 15th, May 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2012	incorporation	Free Download (35 pages)

Signature Private Finance Limited CARDIFF

Signature Private Finance Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Tony G.

David H.

Tarun S.

Bilal A.

Christopher S.

Sanjay D.

Rory D.

Robert T.

Chandra J.

Robert T.

People with significant control

Company filings

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