Segovia Loan Management (UK) Ltd.. net worth, address, company information. Free

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Company details

Name	Segovia Loan Management (UK) Ltd.
Number	05357478
Date of Incorporation:	Tuesday 8th February 2005
End of financial year:	31 December
Address:	Devonshire House, Mayfair Place, London, W1J 8AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Segovia Loan Management (Uk) Ltd. was dissolved on 2024-07-16. Segovia Loan Management (UK) was a private limited company that could have been found at Devonshire House, Mayfair Place, London, W1J 8AJ, ENGLAND. This company (officially started on 2005-02-08) was run by 2 directors.
Director Faith R. who was appointed on 07 May 2021.
Director Ashwant B. who was appointed on 07 May 2021.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). As stated in the official records, there was a name change on 2021-05-25 and their previous name was Bardin Hill Loan Management (UK). There is another name alteration mentioned: previous name was Halcyon Loan Management (UK) performed on 2018-10-23. The most recent confirmation statement was sent on 2023-02-08 and last time the statutory accounts were sent was on 31 December 2022. 2016-02-08 was the date of the last annual return.

Directors

People with significant control

Hps Investment Partners (Uk) I, Ltd

7 May 2021

Address	N2, Floor 10 9 Bressenden Place, London, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 75,01-100% shares

Hps Investment Partners (Uk) Ii, Ltd

7 May 2021 - 31 March 2023

Address	Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights

Jason D.

10 October 2018 - 7 May 2021

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
(SH19) Statement of Capital on 13th April 2023: 1.00 GBP filed on: 13th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, April 2023 \| resolution	Free Download (25 pages)
(SH20) Statement by Directors filed on: 13th, April 2023 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd October 2018 filed on: 23rd, October 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 20th December 2016: 940727.00 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th March 2016: 864742.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2014 filed on: 8th, October 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 8th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, December 2008 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2008 \| resolution	Free Download (7 pages)
(363a) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution
(88(2)R) Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution
(123) £ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
(SH19) Statement of Capital on 13th April 2023: 1.00 GBP filed on: 13th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, April 2023 \| resolution	Free Download (25 pages)
(SH20) Statement by Directors filed on: 13th, April 2023 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd October 2018 filed on: 23rd, October 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 20th December 2016: 940727.00 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th March 2016: 864742.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2014 filed on: 8th, October 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 8th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, December 2008 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2008 \| resolution	Free Download (7 pages)
(363a) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution
(88(2)R) Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution
(123) £ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)