SEGOVIA LOAN MANAGEMENT (UK) LTD. - LONDON


Company Profile Company Filings

Overview

SEGOVIA LOAN MANAGEMENT (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGOVIA LOAN MANAGEMENT (UK) LTD. was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357478. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEGOVIA LOAN MANAGEMENT (UK) LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARDIN HILL LOAN MANAGEMENT (UK) LIMITED (until 25/05/2021)
HALCYON LOAN MANAGEMENT (UK) LIMITED (until 23/10/2018)
HALCYON INVESTMENT ADVISORS (UK) LIMITED (until 08/10/2014)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHWANT SINGH BIHAL Apr 1980 British Director 2021-05-07 CURRENT
FAITH ROSENFELD Dec 1951 American Director 2021-05-07 CURRENT
KEVAH KONNER Sep 1961 American Director 2006-02-13 UNTIL 2012-02-29 RESIGNED
MR. ELLIOT KONOPKO Aug 1953 Director 2010-09-29 UNTIL 2012-02-29 RESIGNED
JAMES WILLIAM SYKES Dec 1941 American Director 2007-05-17 UNTIL 2012-02-29 RESIGNED
MR KHING DJIEN OEI Nov 1975 Dutch Director 2007-05-17 UNTIL 2010-09-30 RESIGNED
MR DAVID MARTINO Sep 1971 American Director 2016-06-01 UNTIL 2020-01-17 RESIGNED
MANFRED MANTSCHEV Feb 1979 Austrian Director 2007-05-17 UNTIL 2008-12-16 RESIGNED
STEVEN GEORGE MANDIS May 1970 American Director 2007-05-17 UNTIL 2008-09-10 RESIGNED
LEA YEAT LIMITED Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
GEORGE KOSTAKIS Oct 1979 British Greek Director 2007-05-17 UNTIL 2010-06-18 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-02-08 UNTIL 2005-05-11 RESIGNED
RICHARD ADAM HUROWITZ Jul 1974 United States Director 2005-02-14 UNTIL 2006-02-13 RESIGNED
MR THOMAS PAUL HIRSCHFELD Dec 1962 American Director 2005-05-06 UNTIL 2016-03-31 RESIGNED
MR AARON GOLDBERG Feb 1965 American Director 2015-06-01 UNTIL 2017-06-30 RESIGNED
MR JACOB ZVI FISHELIS Oct 1978 American Director 2017-03-08 UNTIL 2021-05-07 RESIGNED
MR DAVID BERGER May 1983 American Director 2020-01-17 UNTIL 2021-05-07 RESIGNED
HERBERT STEPHEN ADLER Jun 1942 United States Director 2005-02-14 UNTIL 2006-02-13 RESIGNED
SIMON WATCYN THOMAS Oct 1970 British Director 2005-02-08 UNTIL 2005-02-14 RESIGNED
SIGMA 2002 LLP Corporate Secretary 2005-05-11 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hps Investment Partners (Uk) I, Ltd 2021-05-07 London   Voting rights 25 to 50 percent
Hps Investment Partners (Uk) Ii, Ltd 2021-05-07 London   Voting rights 25 to 50 percent
Mr Jason Dillow 2018-10-10 - 2021-05-07 7/1977 London   Ownership of shares 25 to 50 percent

Related Companies

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ACP EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
A & A CAPITAL LIMITED RUISLIP Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
ARTEFACT PARTNERS (HOLDING) LIMITED BANBURY Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ACE ROOMS LTD LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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HPS INVESTMENT PARTNERS (UK) II, LTD. LONDON Active FULL 66300 - Fund management activities
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HALCYON CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
HALCYON INVESTMENT ADVISORS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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