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Nom

Signature Property Finance Holdings LTD
Adresse
Albion House Oxford Street
Nantgarw
Cardiff
CF15 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12363772 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 16/12/2019 Companies House Number: 08928992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Clifford, Michael Calum Nantgarw, Cardiff, Wales Status: Active Notified: 20/05/2024 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British
    Gilbertson, Anthony Charles Nantgarw, Cardiff, Wales Status: Active Notified: 23/01/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Howells, Thomas Nantgarw, Cardiff, Wales Status: Active Notified: 08/08/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hughes, David Alexander Nantgarw, Cardiff, Wales Status: Active Notified: 23/01/2020 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: Portugal Nationality: British
    Miles, David John Nantgarw, Cardiff, Wales Status: Active Notified: 23/01/2020 Date of Birth: 07/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Payne, Nigel Christopher Nantgarw, Cardiff, Wales Status: Active Notified: 26/03/2020 Date of Birth: 06/1964 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British
    Pusinelli, David Charles Nantgarw, Cardiff, Wales Status: Active Notified: 26/03/2020 Date of Birth: 09/1956 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Signature Private Finance Holdings Limited Status: Active Notified: 23/01/2020 Companies House Number: 08707673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •