Alta Signa Holdings Limited. net worth, address, company information. Free

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Alta Signa Holdings Limited (number 11885585) is a private limited company founded on 2019-03-15 originating in United Kingdom. This firm can be found at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Alta Signa Holdings Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Alta Signa Holdings Limited
Number	11885585
Date of Incorporation:	2019/03/15
End of financial year:	31 December
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in this business, we can name: Robin G. (appointed on 13 June 2023), Samantha G. (appointment date: 30 June 2022), Sean R. (appointed on 17 February 2020). The Companies House indexes 2 persons of significant control, namely: Siriuspoint Ltd. can be found at 3 Waterloo Lane, Pembroke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phillip J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siriuspoint Ltd.

30 June 2022

Address	Point Building 3 Waterloo Lane, Pembroke, PO Box HM 08, Bermuda
Legal authority	Bermuda
Legal form	Exempted Company Limited By Shares
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	45834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip J.

15 March 2019 - 30 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (33 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates November 11, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (7 pages)
(AP01) On June 13, 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 22, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates November 11, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (6 pages)
(AP01) On October 14, 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on September 1, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on May 20, 2021 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(CH01) On September 1, 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG. Change occurred on September 1, 2022. Company's previous address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 28, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2022 \| resolution	Free Download (5 pages)
(PSC02) Notification of a person with significant control June 30, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 30, 2022: 100.02 EUR filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates November 11, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on October 15, 2021: 100.01 EUR filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 14, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 23, 2021 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 14, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On March 25, 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Change occurred on February 18, 2020. Company's previous address: C/O Ambant Underwriting Services 7th Floor, 1 Minster Court Mincing Lane London London EC3R 7AA England. filed on: 18th, February 2020 \| address	Free Download (1 page)
(AP01) On February 17, 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AP04) Appointment (date: February 17, 2020) of a secretary filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, September 2019 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 9, 2019: 78.57 EUR filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2019 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on March 15, 2019: 0.01 EUR capital

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