Signature Slp Gp Limited. net worth, address, company information. Free

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Signature Slp Gp Limited (registration number SC497155) is a private limited company founded on 2015-02-06 originating in Scotland. This company has its registered office at C/O 10Th Floor, 133 Finnieston Street, Glasgow G3 8HB. Signature Slp Gp Limited is operating under Standard Industrial Classification: 66300 which stands for "fund management activities".

Company details

Name	Signature Slp Gp Limited
Number	SC497155
Date of Incorporation:	2015-02-06
End of financial year:	31 December
Address:	C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
SIC code:	66300 - Fund management activities

When it comes to the 4 directors that can be found in this particular business, we can name: Andrew H. (appointed on 18 December 2023), Lisa C. (appointment date: 05 June 2023), Steven G. (appointed on 05 June 2023). The official register indexes 3 persons of significant control, namely: Signature Senior Lifestyle Holdings Limited can be found at Post Office Lane, HP9 1FN Beaconsfield, Bucks Hp9 1Lj. This corporate PSC owns over 3/4 of shares,. Ssl Holdings Guernsey Ltd can be found at Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey. This corporate PSC owns over 3/4 of shares,. Signature Senior Lifestyle Finance Limited can be found at Horseshoe Crescent, Beaconsfield, Bucks Hp9 1Lj. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Signature Senior Lifestyle Holdings Limited

6 April 2016

Address	Signature House Post Office Lane, Beaconsfield, Bucks Hp9 1lj, HP9 1FN, United Kingdom
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5608415
Nature of control:	75,01-100% shares

Ssl Holdings Guernsey Ltd

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Signature Senior Lifestyle Finance Limited

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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(AP01) On Mon, 18th Dec 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 18th Dec 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, November 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Tue, 18th Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Jun 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jun 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Apr 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Apr 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 31st Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom on Thu, 31st Mar 2022 to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB filed on: 31st, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, May 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Sun, 22nd Sep 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 22nd Sep 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 22nd Sep 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2018 \| resolution	Free Download (29 pages)
(AP01) On Fri, 22nd Jun 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Jun 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Jun 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, May 2016 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 25th Feb 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4971550001, created on Wed, 25th Feb 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC4971550004, created on Wed, 25th Feb 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC4971550003, created on Wed, 25th Feb 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC4971550002, created on Wed, 25th Feb 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC4971550007, created on Sun, 22nd Feb 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge SC4971550005, created on Wed, 25th Feb 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge SC4971550008, created on Wed, 25th Feb 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC4971550006, created on Wed, 25th Feb 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (81 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2015 \| incorporation	Free Download (38 pages)

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