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SIGNATURE PRIVATE FINANCE FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Private Finance Finco Limited. The company was founded 10 years ago and was given the registration number 08708644. The firm's registered office is in SOLIHULL. You can find them at Avon House 435, Stratford Road Shirley, Solihull, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SIGNATURE PRIVATE FINANCE FINCO LIMITED
Company Number:08708644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Avon House 435, Stratford Road Shirley, Solihull, West Midlands, B90 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Oxford Street, Nantgarw, Cardiff, Wales, CF15 7TR

Director14 December 2016Active
Albion House, Oxford Street, Nantgarw, Cardiff, Wales, CF15 7TR

Director01 September 2015Active
Avon House 435, Stratford Road, Shirley, Solihull, Uk, B90 4AA

Director23 March 2015Active
Flat A, 82 Portland Place, London, United Kingdom, W1B 1NS

Director27 September 2013Active
20, Vicarage Street, Woburn Sands, Milton Keynes, United Kingdom, MK17 8RE

Director27 September 2013Active
Avon House, 435, Stratford Road Shirley, Solihull, England, B90 4AA

Director27 September 2013Active
Avon House, 435, Stratford Road Shirley, Solihull, B90 4AA

Director21 July 2015Active

People with Significant Control

Signature Private Finance Holdings Limited
Notified on:23 January 2020
Status:Active
Country of residence:England
Address:Avon House, 435 Stratford Road, Solihull, England, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cabot Square Capital Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Connaught Place, London, England, W2 2ET
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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