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Nom

Signature Senior Lifestyle Finance Limited

Adresse
Signature House
Post Office Lane
Beaconsfield
HP9 1FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05640296 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Horizon Senior Living Finance LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Signature Senior Lifestyle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05608415 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ssl Holdings Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00059613 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Cox, Lisa Kay Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 27/04/2022 Date of Birth: 04/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George Beaconsfield, Buckinghamshire, England Status: Active Notified: 05/06/2023 Role: Secretary
    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, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    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

    Companies Controlled by This Company (3)

    gb-flag GB Signature Lessee I Limited Status: Active Notified: 23/11/2016 Companies House Number: 10493618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Signature Senior Lifestyle Investments IV Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788792 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Signature Senior Lifestyle Investments V Limited Status: Active Notified: 16/08/2019 Companies House Number: 12160888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more