SIGNAL VENTURES LTD - LONDON


Company Profile Company Filings

Overview

SIGNAL VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
SIGNAL VENTURES LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297297. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIGNAL VENTURES LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOPHIA-LOUISE CICCONE Mar 1991 British Director 2021-10-22 CURRENT
MR STEPHEN WATERMEYER WILSON Jun 1979 British Director 2018-04-27 UNTIL 2019-07-24 RESIGNED
MRS ANGELA DENISE MURPHY Dec 1963 British Director 2020-04-29 UNTIL 2020-10-08 RESIGNED
MR ANGELO PRIORE Sep 1978 Italian Director 2020-07-23 UNTIL 2021-10-22 RESIGNED
TCPC DIRECTORS LIMITED Corporate Director 2020-04-29 UNTIL 2020-10-13 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2014-11-05 UNTIL 2019-05-30 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2014-11-05 UNTIL 2018-04-27 RESIGNED
MR GREGORY SHELDON COATES Dec 1975 British Director 2014-11-05 UNTIL 2020-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ioannis Martinos 2016-04-06 8/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Signal Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 $397,121 Cash $3,537,918 equity
Signal Ventures Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 $876,158 Cash $5,825,707 equity
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 $2,846,189 Cash $3,742,154 equity
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 $2,923,065 Cash $4,362,853 equity
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 $1,861,958 Cash $3,379,606 equity
Signal Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 $2,387,503 Cash $4,322,136 equity
Signal Ventures Ltd - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 $3,095,901 Cash $3,141,391 equity

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