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Signature Senior Lifestyle Investments Iv Limited

11788792

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 25/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Steven George Gardner

secretary · Since 05/06/2023

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

Tom James Ball

director · Resigned 27/04/2022

Tom James Ball

secretary · Resigned 27/04/2022

Thomas Bruce Newell

director · Resigned 30/06/2022

Christopher George Mutter

secretary · Resigned 05/06/2023

Aidan Gerard Roche

director · Resigned 31/07/2023

Heather Kirk

director · Resigned 18/12/2023

Kimberley Janine Kowalik

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% votes

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

Reg: 05640296 · United Kingdom · Limited Company

Notified 25/01/2019

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

CLYDESDALE BANK PLC

Created 22/05/2024Registered 05/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/12/2020Registered 22/12/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/12/2020Registered 22/12/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 13/11/2020Registered 17/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/10/2020Registered 14/10/2020

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