Signature Senior Lifestyle Holdings Limited

Active05608415 Private limited company
Incorporated
1 November 2005 (21 years)
Previously known as
Horizon Senior Living Holdings Ltd (until 3 August 2006)
Precis (2566) Limited (until 29 November 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Prudential Financial, Inc
Accounts type
Group
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at Signature Senior Lifestyle Operations Ltd, Signature of Hertford (Operations) Limited, Signature Senior Lifestyle Finance Limited · more companies
British
Born March 1977 (49)
Gardner, Steven George
Secretary · Appointed 5 June 2023
Director · Appointed 5 June 2023
Also at Signature Senior Lifestyle Investments V Limited, Signature Senior Lifestyle Operations Ltd, Signature of Hertford (Operations) Limited · more companies
British
Born April 1985 (41)
Director · Appointed 1 March 2009
Also at Signature Senior Lifestyle Investments V Limited, Signature Senior Lifestyle Finance Limited, Signature Senior Lifestyle Limited · more companies
British
Born May 1974 (52)
Officer history (22 former)
4 December 2025
Appointed Martin, Robert as Director
30 January 2025
Resigned Cox, Lisa Kay as Director
2 July 2024
Resigned Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
31 July 2023
Resigned Roche, Aidan Gerard as Director
18 July 2023
Resigned Chow, Glen Yat-Hung as Director
5 June 2023
Appointed Gardner, Steven George as Director
5 June 2023
Appointed Cox, Lisa Kay as Director
5 June 2023
Appointed Gardner, Steven George as Secretary
5 June 2023
Resigned Mutter, Christopher George as Secretary
1 January 2023
Appointed Kirk, Heather as Director
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
15 June 2022
Appointed Chow, Glen Yat-Hung as Director
27 April 2022
Appointed Mutter, Christopher George as Secretary
27 April 2022
Resigned Ball, Tom James as Secretary
27 April 2022
Resigned Ball, Tom James as Director
22 September 2019
Resigned Cerrone, Frank as Director
22 September 2019
Resigned Hardy, James as Director
22 September 2019
Resigned Wellner, Thomas Gordon as Director
22 September 2019
Resigned Newell, Thomas Bruce as Director
22 June 2018
Appointed Cerrone, Frank as Director
22 June 2018
Appointed Hardy, James as Director
22 June 2018
Appointed Wellner, Thomas Gordon as Director
25 February 2015
Resigned Maddin, Keith John as Director
21 November 2014
Appointed Ball, Tom James as Director
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
21 November 2014
Appointed Ball, Tom James as Secretary
22 December 2010
Resigned Billane, John as Director
14 May 2010
Resigned Wills, Mark Edward as Director
1 March 2009
Appointed Billane, John as Director
1 March 2009
Appointed Pryce, Wayne Paul as Director
1 December 2008
Appointed Newell, Thomas Bruce as Director
31 October 2008
Resigned Driscoll, David Edward as Director
3 June 2008
Resigned Jupp, Richard Paul as Director
6 March 2006
Appointed Driscoll, David Edward as Director
27 January 2006
Appointed Jupp, Richard Paul as Director
27 January 2006
Appointed Roche, Aidan Gerard as Director
27 January 2006
Appointed Roche, Aidan Gerard as Secretary
27 January 2006
Resigned Small, Lawrence Joseph as Secretary
27 January 2006
Appointed Wills, Mark Edward as Director
19 January 2006
Appointed Small, Lawrence Joseph as Secretary
19 January 2006
Appointed Maddin, Keith John as Director
19 January 2006
Resigned Office Organization & Services Limited as Corporate Secretary
19 January 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
1 November 2005
Appointed Office Organization & Services Limited as Corporate Secretary
1 November 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prudential Financial, Inc
Legal person · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Former controllers (2)
2 July 2024
Ceased SSL Group (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased SSL Holdings Guernsey Ltd — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Signature Senior Lifestyle Holdings Limited This company
Signature Senior Lifestyle Finance Limited Owns 75–100% of shares
Signature Senior Lifestyle Developments Limited Owns 75–100% of shares
Signature Senior Lifestyle GP Iii LLP Holds 25–50% of voting rights
Signature of Reigate (Property) Guernsey Limited Owns more than 25% of shares
Signature of St Albans (Property) Guernsey Limited Owns more than 25% of shares
Signature Senior Lifestyle GP IV LLP Holds 25–50% of voting rights
Signature Senior Lifestyle Investment Management Limited Owns 75–100% of shares
Signature Senior Lifestyle Investments Iii Ltd Owns 75–100% of shares
Signature Senior Lifestyle Investments IV Limited Holds 75–100% of voting rights
Signature Senior Lifestyle Investments V Limited Owns 75–100% of shares
Signature Senior Lifestyle Limited Owns 75–100% of shares
Signature Senior Lifestyle Operations Ltd Owns 75–100% of shares
SSL Caversham GP LLP Holds 25–50% of voting rights
SSL Caversham Nominee Limited Owns 75–100% of shares
SSL DPGT 1 Ltd. Owns more than 25% of shares
SSL DPGT 2 Ltd. Owns more than 25% of shares
SSL Farnham Common GP LLP Holds 25–50% of voting rights
SSL Farnham Common Nominee Limited Owns 75–100% of shares
SSL Highgate GP LLP Holds 25–50% of voting rights
SSL Highgate Nominee Limited Owns 75–100% of shares
Signature SLP GP Limited Owns 75–100% of shares
SSL Investments (DP1) LP Holds 75–100% of voting rights
SSL Investments (DP2) LP Holds 75–100% of voting rights
SSL Investments (DP3) LP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates21 February 2026
7 January 2026Amended group of companies' accounts31 December 2024
18 December 2025Appointment of a director
16 December 2025Group of companies' accounts31 December 2024
21 February 2025Confirmation statement with updates21 February 2025
Show all recent filings

Some other companies at this address

Resident Care at Signature Opco LLP
Signature of Hertford (Operations) Limited
Signature of Reigate (Operations) Limited
Signature Senior Lifestyle Developments Limited
Signature Senior Lifestyle Finance Limited
Signature Senior Lifestyle GP Iii LLP

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