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Signature Slp Gp Limited

SC497155

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O 10TH FLOOR, GLASGOW, G3 8HB
Incorporated 06/02/2015

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

66300
Fund management activities

Officers

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 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

Persons with Significant Control

Signature Senior Lifestyle Holdings Limited

75–100% shares
75–100% votes

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

Reg: 5608415 · United Kingdom · Parent Company

Notified 06/04/2016

Former PSCs

Ssl Holdings Guernsey Ltd

Ceased 06/04/2016

Signature Senior Lifestyle Finance Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SIPL FINCO S A R L

Created 25/02/2015Registered 03/03/2015Satisfied 15/09/2022
Charge
satisfied

SIPL FINCO S A R L

Created 25/02/2015Registered 03/03/2015Satisfied 15/09/2022
Charge
satisfied

SIPL FINCO S A R L

Created 25/02/2015Registered 03/03/2015Satisfied 15/09/2022
Charge
satisfied

SIPL FINCO S A R L

Created 25/02/2015Registered 03/03/2015Satisfied 15/09/2022
Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 02/03/2015Satisfied 15/09/2022
Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 02/03/2015Satisfied 15/09/2022
Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 02/03/2015Satisfied 15/09/2022
Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 02/03/2015Satisfied 15/09/2022