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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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Horizon Senior Living Finance LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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

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Signature Senior Lifestyle Finance Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)