Signature Property Finance Holdings Ltd

12363772

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 6 CEFN COED, CARDIFF, CF15 7QQ

Incorporated 16/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 Alexander Hughes

director · Since 23/01/2020

FINANCE DIRECTOR

BRITISH · PORTUGAL · Age 63

Mr David John Miles

director · Since 23/01/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

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 69

Mr Thomas Owen Llewelyn Howells

director · Since 08/08/2022

BRITISH · UNITED KINGDOM · Age 45

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