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Nom

Signature of Reigate (Operations) Limited
Adresse
Signature House
Post Office Lane
Beaconsfield
HP9 1FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09159992 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Signature Senior Lifestyle Nominee Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08824770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Signature Of Reigate (Property) Guernsey Ltd Status: Ceased Notified: 01/08/2016 Ceased: 06/12/2016 Companies House Number: 00057754 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Signature Senior Lifestyle Investment Management Limited Status: Ceased Notified: 06/12/2016 Ceased: 06/12/2016 Companies House Number: 06582776 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Cox, Lisa Kay Beaconsfield, Buckinghamshire, England Status: Active Notified: 22/09/2019 Date of Birth: 06/1972 Occupation: Chief Operating Officer 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
    Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Kirk, Heather Suite 2010, Toronto, Ontario, Canada Status: Active Notified: 01/01/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Roche, Aidan Gerard Beaconsfield, Buckinghamshire, England Status: Active Notified: 04/08/2014 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    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