SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 07353000
- Last Updated: 01 Mar 2024
Company Profile
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. was incorporated on Monday, August 23, 2010 as a Private Limited Company with registered address in LONDON. SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 2 months and 20 days.
| Name | SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. |
|---|---|
| Company number | 07353000 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hps Investment Partners (Uk) I, Ltd Mayfair Place, W1J 8AJ |
Dates: Friday, May 7, 2021 - Friday, March 31, 2023
voting rights 25 to 50 percent
|
| Hps Investment Partners (Uk) Ii, Ltd Mayfair Place, W1J 8AJ |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Jason Dillow Nationality: American |
Dates: Wednesday, October 10, 2018 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. | 23 Aug 2010 |
| HALCYON CORPORATE SERVICES LIMITED | 08 Oct 2014 |
| HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED | 23 Oct 2018 |
| BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED | 27 May 2021 |