Signature Private Finance Holdings Limited
- Company number
- 08707673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, David Alexander | Director | 1 Sep 2015 | 7 Aug 2026 |
| HOWELLS, Thomas Owen Llewelyn | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 23 Jan 2020 |
| Signature Property Finance Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £16,009,131 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Signature Private Finance Holdings Limited → Signature Property Finance Holdings Ltd → Blackmead Infrastructure Limited → Averon Park Limited
Controls
- Signature Private Finance Finco Limited (08708644)
- SPF Spv 1 Ltd (17329967)
Directors’ other companies
- HOWELLS, Thomas Owen Llewelyn - Director at SPF Bridging Ltd
- HOWELLS, Thomas Owen Llewelyn - Director at Signature Private Finance Limited
- HOWELLS, Thomas Owen Llewelyn - Director at Signature Private Finance Finco Limited
Companies at the same address
- Signature Private Finance Finco Limited (08708644)
- Signature Private Finance Limited (08106050)
- Signature Property Finance Holdings Ltd (12363772)
- SPF Bridging Ltd (08572664)