SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 CORPORATE SERVICES (UK) LIMITED (until 27/05/2021)
BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED (until 27/05/2021)
HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED (until 23/10/2018)
HALCYON CORPORATE SERVICES LIMITED (until 08/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAITH ROSENFELD | Dec 1951 | American | Director | 2021-05-07 | CURRENT |
MR ASHWANT SINGH BIHAL | Apr 1980 | British | Director | 2021-05-07 | CURRENT |
APEX SECRETARIES LLP | Corporate Secretary | 2010-08-23 UNTIL 2010-08-23 | RESIGNED | ||
MR ANDREW RUBIO | Aug 1960 | Australian | Director | 2010-08-23 UNTIL 2010-08-27 | RESIGNED |
MR DAVID MARTINO | Sep 1971 | American | Director | 2016-06-01 UNTIL 2020-01-17 | RESIGNED |
MR THOMAS PAUL HIRSCHFELD | Dec 1962 | American | Director | 2010-08-27 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 |
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 |