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Signature Senior Lifestyle Investments Iii Ltd

08802536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 04/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Steven George Gardner

secretary · Since 05/06/2023

Also on 29 other boards

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Wayne Paul Pryce

director · Since 31/01/2025

GROUP DIRECTOR DEVELOPMENT & CONSTRUCTIO

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Robert Martin

director · Since 19/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Steven George Gardner

secretary · Since 05/06/2023

Steven George Gardner

director · Since 05/06/2023

British · England · Age 41

Wayne Paul Pryce

director · Since 31/01/2025

British · United Kingdom · Age 52

Robert Martin

director · Since 19/12/2025

British · England · Age 49

Former

Keith John Maddin

director · Resigned 25/02/2015

Thomas Bruce Newell

director · Resigned 22/09/2019

Thomas Gordon Wellner

director · Resigned 22/09/2019

Frank Cerrone

director · Resigned 22/09/2019

James Hardy

director · Resigned 22/09/2019

Tom James Ball

director · Resigned 27/04/2022

Tom James Ball

secretary · Resigned 27/04/2022

Christopher George Mutter

secretary · Resigned 05/06/2023

Glen Yat-Hung Chow

director · Resigned 18/07/2023

Aidan Gerard Roche

director · Resigned 31/07/2023

Kimberley Janine Kowalik

director · Resigned 18/12/2023

Heather Kirk

director · Resigned 18/12/2023

Andrew Fujio Higgs

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 31/01/2025

Neil Edmund Phillips

director · Resigned 31/12/2025

Persons with Significant Control

Signature Senior Lifestyle Finance Limited

75–100% shares

Signature House, Post Office Lane, Beaconsfield, HP9 1FN

Reg: 5640296 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ssl Holdings Guernsey Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022
Charge
satisfied

SIPL FINCO SARL

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Signature House
2026-06-28

SIGNATURE HOUSE

post townBeaconsfield
2026-06-28

BEACONSFIELD