TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Signature Senior Lifestyle Investments V Limited
Adresse
Signature House
Post Office Lane
Beaconsfield
HP9 1FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12160888 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Signature Senior Lifestyle Finance Limited Status: Active Notified: 16/08/2019 Companies House Number: 05640296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cox, Lisa Kay Beaconsfield, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Role: Secretary
    Phillips, Neil Edmund Beaconsfield, Buckinghamshire, England Status: Active Notified: 27/04/2022 Date of Birth: 11/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ball, Tom James Beaconsfield Status: Ceased Notified: 16/08/2019 Ceased: 27/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Ceased Notified: 18/12/2023 Ceased: 02/07/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Kirk, Heather Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Kowalik, Kimberley Janine Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian