SIGNATURE PRIVATE FINANCE LIMITED
ALBION HOUSE OXFORD STREET, NANTGARW, CARDIFF CF15 7TR- Active
- Private Limited Company
- Company No. 08106050
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE PRIVATE FINANCE LIMITED was incorporated on Thursday, June 14, 2012 as a Private Limited Company with registered address in CARDIFF. SIGNATURE PRIVATE FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 12 years 4 months and 26 days.
| Name | SIGNATURE PRIVATE FINANCE LIMITED |
|---|---|
| Company number | 08106050 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE OXFORD STREET NANTGARW CARDIFF CF15 7TR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Siganture Private Finance Finco Limited 435 Stratford Road, Shirley, B90 4AA |
Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabot Square Capital Nominee Limited Connaught Place, W2 2ET |
Dates: Saturday, October 1, 2016 - Thursday, January 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE PRIVATE FINANCE LIMITED | 14 Jun 2012 |