SIGNATURE PRIVATE FINANCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SIGNATURE PRIVATE FINANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SIGNATURE PRIVATE FINANCE LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106050. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIGNATURE PRIVATE FINANCE LIMITED - CARDIFF

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

ALBION HOUSE OXFORD STREET
CARDIFF
CF15 7TR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HOWELLS Feb 1981 British Director 2022-08-08 CURRENT
MR DAVID ALEXANDER HUGHES Jul 1962 British Director 2015-09-01 CURRENT
MR TONY GILBERTSON Apr 1969 British Director 2016-12-14 CURRENT
MR ROBERT WILLIAM ASHBOURNE TAYLOR Nov 1960 British Director 2012-06-14 UNTIL 2013-06-01 RESIGNED
MR TARUN SHARMA Oct 1978 British Director 2015-07-21 UNTIL 2020-01-23 RESIGNED
CHRISTOPHER SALES Mar 1968 British Director 2013-10-11 UNTIL 2015-07-01 RESIGNED
MR CHANDRA JOBANPUTRA May 1938 British Director 2012-06-14 UNTIL 2013-06-01 RESIGNED
MR RORY JOHN ANDREW DUFF Jun 1978 British Director 2013-06-01 UNTIL 2015-09-04 RESIGNED
MR SANJAY DATWANI Feb 1973 British Director 2013-06-01 UNTIL 2020-01-23 RESIGNED
MR BILAL AHMED Aug 1971 British Director 2015-03-23 UNTIL 2016-02-29 RESIGNED
ROBERT TAYLOR Secretary 2012-06-14 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siganture Private Finance Finco Limited 2020-01-23 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cabot Square Capital Nominee Limited 2016-10-01 - 2020-01-23 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-23 31-12-2019 7,522 Cash 46,413 equity

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