TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Signature Senior Lifestyle Investment Management LTD

Adresse
Signature House
Post Office Lane
Beaconsfield
HP9 1FN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Company Register Name Signature Senior Lifestyle Investment Management Limited
Société Numéro de Registre 06582776 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Signature Senior Lifestyle Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05640296 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ssl Holdings Guernsey Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00059613 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Cox, Lisa Kay Beaconsfield, Buckinghamshire, 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
    Kirk, Heather Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/09/2023 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: 18/09/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (10)

    gb-flag GB Redwood Tower UK Opco 2 Limited Status: Active Companies House Number: 10191411
    gb-flag GB Signature of Hertford (Operations) Limited Status: Active Companies House Number: 08608217
    gb-flag GB Signature of Reigate (Operations) Limited Status: Active Companies House Number: 09159992
    gb-flag GB Signature of ST Albans (Operations) Limited Status: Active Companies House Number: 10446554
    gb-flag GB WR Operations 2 Limited Status: Active Companies House Number: 07712353
    gb-flag GB WR Operations 3 Limited Status: Active Companies House Number: 08377637
    gb-flag GB WR Operations 4 Limited Status: Active Companies House Number: 08164221
    gb-flag GB WR Operations 5 Limited Status: Active Companies House Number: 07173728
    gb-flag GB WR Operations 6 Limited Status: Active Companies House Number: 08550307
    gb-flag GB WR Operations 7 Limited Status: Active Companies House Number: 08898165