Signify Research Holding Limited

15969645

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DERWENT HOUSE, CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0AZ

Incorporated 20/09/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Stuart Green

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Stephen Edward Holloway

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Gareth Miller

director · Since 02/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr William Robert Gresty

director · Since 12/05/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Stephen Edward Holloway

25–50% shares

25–50% votes

British · England · Age 39

Cranfield Innovation Centre, University Way, Bedford, MK43 0BT

Notified 02/10/2024

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House Registrar · Private Limited Company

Notified 02/10/2024

Former PSCs

Mr Alexander Stuart Green

Ceased 02/10/2024

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 02/10/2024Registered 09/10/2024

Charge

outstanding

ANITA ANGELA HARRIS · SIMON HARRIS

Created 02/10/2024Registered 08/10/2024