Signature Property Finance Holdings Ltd CARDIFF


Signature Property Finance Holdings Ltd is a private limited company registered at Albion House Oxford Street, Nantgarw, Cardiff CF15 7TR. Incorporated on 2019-12-16, this 4-year-old company is run by 6 directors.
Director Thomas H., appointed on 08 August 2022. Director David P., appointed on 26 March 2020. Director Nigel P., appointed on 26 March 2020.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Signature Property Finance Holdings Ltd 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 12363772
Date of Incorporation Mon, 16th Dec 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 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 Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Thomas H.

Position: Director

Appointed: 08 August 2022

David P.

Position: Director

Appointed: 26 March 2020

Nigel P.

Position: Director

Appointed: 26 March 2020

David H.

Position: Director

Appointed: 23 January 2020

Anthony G.

Position: Director

Appointed: 23 January 2020

David M.

Position: Director

Appointed: 23 January 2020

Jonathan P.

Position: Director

Appointed: 23 January 2020

Resigned: 31 December 2020

James L.

Position: Director

Appointed: 16 December 2019

Resigned: 23 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Blackmead Infrastructure Limited from London. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Blackmead Infrastructure Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08928992
Notified on 16 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 15th December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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