SIGNATURE SLP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIGNATURE SLP GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SIGNATURE SLP GP LIMITED was incorporated 6 years ago on 06/02/2015 and has the registered number: SC497155. The accounts status is SMALL and accounts are next due on 30/09/2022.

SIGNATURE SLP GP LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN GERARD ROCHE Feb 1966 Irish Director 2015-02-06 CURRENT
MR THOMAS BRUCE NEWELL May 1957 American Director 2015-02-06 CURRENT
MR TOM JAMES BALL Jun 1983 British Director 2015-02-06 CURRENT
MR THOMAS GORDON WELLNER Mar 1965 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2015-02-06 UNTIL 2015-02-25 RESIGNED
MR JAMES HARDY Oct 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssl Holdings Guernsey Ltd 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Signature Senior Lifestyle Finance Limited 2016-04-06 - 2016-04-06 Beaconsfield   Bucks Hp9 1lj Ownership of shares 75 to 100 percent
Signature Senior Lifestyle Holdings Limited 2016-04-06 Beaconsfield   Bucks Hp9 1lj Ownership of shares 75 to 100 percent

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