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Signature Property Finance Holdings Ltd

12363772

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unit 6 Cefn Coed, Treforest, Cardiff, CF15 7QQ
Incorporated 16/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Charles Gilbertson

director · Since 23/01/2020

DIRECTOR

BRITISH · WALES · Age 57

Also on 8 other boards

Mr David John Miles

director · Since 23/01/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Nigel Christopher Payne

director · Since 26/03/2020

FINANCIAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Charles Pusinelli

director · Since 26/03/2020

INVESTMENT BANKER

BRITISH · ENGLAND · Age 70

Mr Thomas Owen Llewelyn Howells

director · Since 08/08/2022

BRITISH · UNITED KINGDOM · Age 45

David John Miles

director · Since 23/01/2020

British · United Kingdom · Age 37

Anthony Charles Gilbertson

director · Since 23/01/2020

British · Wales · Age 57

David Alexander Hughes

director · Since 23/01/2020

British · Portugal · Age 64

Nigel Christopher Payne

director · Since 26/03/2020

British · England · Age 62

David Charles Pusinelli

director · Since 26/03/2020

British · England · Age 70

Thomas Owen Llewelyn Howells

director · Since 08/08/2022

British · United Kingdom · Age 45

Former

James Allan Livingston

director · Resigned 23/01/2020

Jonathan Neal Preston

director · Resigned 31/12/2020

Thomas Howells

director · Resigned 08/08/2022

Michael Calum Clifford

director · Resigned 15/12/2025

Mr David Alexander Hughes

director · Resigned 07/08/2026

Persons with Significant Control

Blackmead Infrastructure Limited

50–75% shares
50–75% votes

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 08928992 · United Kingdom · Limited By Shares

Notified 16/12/2019

Charges6 outstanding

A registered charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 21/08/2026Registered 26/08/2026
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 24/03/2026Registered 30/03/2026
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 19/06/2023Registered 26/06/2023
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 27/01/2023Registered 27/01/2023
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 30/09/2020Registered 02/10/2020
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 23/01/2020Registered 30/01/2020

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 6 Cefn Coed
2026-06-28

UNIT 6 CEFN COED

post townCardiff
2026-06-28

CARDIFF