Sygnature Discovery Limited
05210563
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
Former
secretary · Resigned 27/08/2009
director · Resigned 20/08/2010
secretary · Resigned 05/01/2017
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 01/01/2021
director · Resigned 31/10/2021
secretary · Resigned 31/10/2021
director · Resigned 20/05/2024
director · Resigned 28/03/2026
Persons with Significant Control
Mr Simon Christopher Hirst
British · England · Age 62
The Discovery Building, Biocity, Nottingham, NG1 1GR
Notified 06/04/2016
Evergreen Holdco 1 Limited
The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR
Reg: 10886841 · Companies House · Limited By Shares
Notified 01/08/2017
Former PSCs
Sygil Group Limited
Ceased 01/08/2017
Charges4 outstanding
GOLUB CAPITAL LLC
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC BANK PLC AS SECURITY AGENT
PHOENIX EQUITY PARTNERS LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC
DAVENHAM TRUST PLC
Change History
Active
Private Limited Company
THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM