# Signature Private Finance Holdings Limited

## Details

- **Company number:** [08707673](https://find-and-update.company-information.service.gov.uk/company/08707673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2013
- **Registered office:** UNIT 6 CEFN COED, TREFOREST, CARDIFF, CF15 7QQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 2019 | £16,009,131 |



## Owned by

Signature Private Finance Holdings Limited → [Signature Property Finance Holdings Ltd](/company/12363772) → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)



## Controls

- [Signature Private Finance Finco Limited](/company/08708644) (08708644)
- [SPF Spv 1 Ltd](/company/17329967) (17329967)



## Directors' other companies

- [HOWELLS, Thomas Owen Llewelyn](/person/6362735) - director at [SPF Bridging Ltd](/company/08572664)
- [HOWELLS, Thomas Owen Llewelyn](/person/6362735) - director at [Signature Private Finance Limited](/company/08106050)
- [HOWELLS, Thomas Owen Llewelyn](/person/6362735) - director at [Signature Private Finance Finco Limited](/company/08708644)



## Companies at the same address

- [Signature Private Finance Finco Limited](/company/08708644) (08708644)
- [Signature Private Finance Limited](/company/08106050) (08106050)
- [Signature Property Finance Holdings Ltd](/company/12363772) (12363772)
- [SPF Bridging Ltd](/company/08572664) (08572664)