SIGNATURE SLP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC497155
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, UNITED KINGDOM, EH3 8UL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of SIGNATURE SLP GP LIMITED are www.signatureslpgp.co.uk, and www.signature-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Signature Slp Gp Limited is a Private Limited Company. The company registration number is SC497155. Signature Slp Gp Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Signature Slp Gp Limited is 1 Exchange Crescent Conference Square Edinburgh United Kingdom Eh3 8ul. . BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BALL, Tom James
Appointed Date: 06 February 2015
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 06 February 2015
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 06 February 2015
59 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 06 February 2015
63 years old

Persons With Significant Control

Ssl Holdings Guernsey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE SLP GP LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
03 Jul 2015
Termination of appointment of Keith John Maddin as a director on 25 February 2015
...
... and 4 more events
02 Mar 2015
Registration of charge SC4971550005, created on 25 February 2015
02 Mar 2015
Registration of charge SC4971550006, created on 25 February 2015
02 Mar 2015
Registration of charge SC4971550007, created on 22 February 2015
02 Mar 2015
Registration of charge SC4971550008, created on 25 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 2

SIGNATURE SLP GP LIMITED Charges

25 February 2015
Charge code SC49 7155 0008
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: N/A…
25 February 2015
Charge code SC49 7155 0007
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: N/A…
25 February 2015
Charge code SC49 7155 0006
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: N/A…
25 February 2015
Charge code SC49 7155 0005
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: N/A…
25 February 2015
Charge code SC49 7155 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Sipl Finco S a R L
Description: Contains fixed charge…
25 February 2015
Charge code SC49 7155 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Sipl Finco S a R L
Description: Contains fixed charge…
25 February 2015
Charge code SC49 7155 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Sipl Finco S a R L
Description: Contains fixed charge…
25 February 2015
Charge code SC49 7155 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Sipl Finco S a R L
Description: Contains fixed charge…

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