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. - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KILIMANJARO SECRETARIES LIMITED EAST MOLESEY Dissolved... 74990 - Non-trading company
CAYENNE ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WMG FUNDS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 66300 - Fund management activities
AP CAPITAL PARTNERS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KILIMANJARO CORPORATE MANAGEMENT LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED EAST MOLESEY Dissolved... DORMANT 99999 - Dormant Company
VISIUM UK LIMITED READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
APEX SECRETARIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CAYENNE INVESTMENT MANAGEMENT LLP BANSTEAD Dissolved... DORMANT None Supplied
WMG ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied
DEVON CAPITAL LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
INTRINSIC CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
KILIMANJARO DIRECTORS LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
THROGMORTON NOMINEES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
KILIMANJARO CORPORATE MANAGEMENT (UK) LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
GRANARD AVIATION LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KILIMANJARO WEALTH MANAGEMENT LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
KILIMANJARO COMPLIANCE LLP EAST MOLESEY Dissolved... DORMANT None Supplied

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