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. 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.
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)
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 |