Signature Slp Gp started in year 2015 as Private Limited Company with registration number SC497155. The Signature Slp Gp company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at C/o 10th Floor. Postal code: G3 8HB.
The firm has 4 directors, namely Andrew H., Lisa C. and Steven G. and others. Of them, Neil P. has been with the company the longest, being appointed on 27 April 2022 and Andrew H. has been with the company for the least time - from 18 December 2023. As of 27 April 2024, there were 10 ex directors - Kimberley K., Heather K. and others listed below. There were no ex secretaries.
| Office Address | C/o 10th Floor |
| Office Address2 | 133 Finnieston Street |
| Town | Glasgow |
| Post code | G3 8HB |
| Country of origin | United Kingdom |
| Registration Number | SC497155 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 27 April 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Signature Senior Lifestyle Holdings Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ssl Holdings Guernsey Ltd that put St Peter Port, United Kingdom as the address. This PSC has a legal form of "a parent company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Signature Senior Lifestyle Finance Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a parent company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Signature Senior Lifestyle Holdings Limited
Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, HP9 1LJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Parent Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 5608415 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ssl Holdings Guernsey Ltd
Elizabeth House Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
| Legal authority | Guernsey |
| Legal form | Parent Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 59613 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Signature Senior Lifestyle Finance Limited
Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Parent Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 5640296 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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