Signature Outdoor Limited
04579663
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 07/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 02/08/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 02/08/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 01/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mr Nick Shaw
director · Since 01/07/2026
BRITISH · ENGLAND · Age 48
Former
director · Resigned 29/09/2022
secretary · Resigned 29/09/2022
secretary · Resigned 04/09/2024
Persons with Significant Control
Ocean Outdoor Uk Holdco Limited
25, Argyll Street, London, W1F 7TU
Reg: 15333652 · Companies House · Limited Company
Notified 01/01/2024
Former PSCs
Ocean Bidco Limited
Ceased 01/01/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
25 ARGYLL STREET
LONDON