Signal Resi Bidco Limited
15597608
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
secretary · Since 27/03/2024
Aztec Financial Services (Uk) Limited
corporate secretary · Since 14/08/2026
Mr James Ronald Whittingham
director · Since 14/08/2026
BRITISH · ENGLAND · Age 48
Mr Matthew John Costen
director · Since 14/08/2026
BRITISH · ENGLAND · Age 42
Mr Daniel Noble
director · Since 14/08/2026
BRITISH · ENGLAND · Age 35
Former
director · Resigned 30/05/2024
director · Resigned 17/12/2024
corporate secretary · Resigned 14/08/2026
director · Resigned 14/08/2026
director · Resigned 14/08/2026
Persons with Significant Control
Green Square Development Holdings Ltd
107, Bell Street, London, NW1 6TL
Notified 30/05/2024
Former PSCs
Signal Capital Partners Limited
Ceased 30/05/2024
Green Square Ventures Ltd
Ceased 30/05/2024
Charges2 outstanding
HARBOUR LENDING II (DEVELOPMENT) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HARBOUR LENDING II (DEVELOPMENT) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
BROADWALK HOUSE
BROADGATE