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SEGOVIA LOAN MANAGEMENT (UK) LTD. - Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 05357478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Mayfair Place
- London
- W1J 8AJ
- England Devonshire House, Mayfair Place, London, W1J 8AJ, England UK
Management
- Managing Directors
- BIHAL, Ashwant Singh
- ROSENFELD, Faith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HPS INVESTMENT PARTNERS (UK) II, LTD. (50.00%) United Kingdom,London,W1J 8AJ,null,1 Mayfair Place,Devonshire House,4th Floor
- HPS INVESTMENT PARTNERS (UK) I, LTD. (50.00%) United Kingdom,London,W1J 8AJ,null,1 Mayfair Place,Devonshire House,4th Floor
- Beneficial Owners
- -
- -
- Hps Investment Partners (Uk) I, Ltd
Jurisdiction Particularities
- Company Name (english)
- Segovia Loan Management (UK) Ltd.
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BARDIN HILL LOAN MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
✓
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SEGOVIA LOAN MANAGEMENT (UK) LTD. Company Description
- SEGOVIA LOAN MANAGEMENT (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 05357478. Its current trading status is "live". It was registered 2005-02-08. It was previously called BARDIN HILL LOAN MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Devonshire House .
Get SEGOVIA LOAN MANAGEMENT (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segovia Loan Management (Uk) Ltd. - Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05357478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05357478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05357478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolution-application-strike-off-company (2024-04-17) - DS01
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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confirmation-statement-with-updates (2024-02-20) - CS01
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legacy (2023-04-13) - SH20
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notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-group (2021-05-18) - AA
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resolution (2021-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-group (2019-09-19) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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resolution (2018-10-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-19) - PSC04
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-18) - PSC09
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capital-allotment-shares (2017-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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accounts-with-accounts-type-group (2017-07-24) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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termination-secretary-company-with-name (2014-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-group (2014-07-31) - AA
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change-of-name-notice (2014-10-08) - CONNOT
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certificate-change-of-name-company (2014-10-08) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-09-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-group (2011-10-10) - AA
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keyboard_arrow_right 2009
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legacy (2005-02-15) - 287
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legacy (2005-02-15) - 288b
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legacy (2005-06-01) - 288b
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legacy (2005-02-15) - 288a
