Signature Senior Lifestyle Investment Management Limited

Active06582776 Private limited company
Incorporated
1 May 2008 (18 years)
Industry
Fund management activities (66300)
Accounts type
Small
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 December 2025
Resigned Phillips, Neil Edmund as Director
4 December 2025
Appointed Martin, Robert as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
18 September 2023
Resigned Kowalik, Kimberley Janine as Director
18 September 2023
Resigned Kirk, Heather 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 Cox, Lisa Kay as Director
5 June 2023
Appointed Gardner, Steven George as Director
5 June 2023
Resigned Mutter, Christopher George as Secretary
5 June 2023
Appointed Gardner, Steven George as Secretary
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
1 January 2023
Appointed Kirk, Heather as Director
30 June 2022
Resigned Newell, Thomas Bruce as Director
15 June 2022
Appointed Chow, Glen Yat-Hung as Director
27 April 2022
Resigned Ball, Tom James as Director
27 April 2022
Resigned Ball, Tom James as Secretary
27 April 2022
Appointed Mutter, Christopher George as Secretary
27 April 2022
Appointed Phillips, Neil Edmund as Director
22 June 2018
Appointed Cerrone, Frank as Director
22 June 2018
Resigned Hardy, James as Director
22 June 2018
Appointed Hardy, James as Director
22 June 2018
Appointed Wellner, Thomas Gordon as Director
22 June 2018
Resigned Wellner, Thomas Gordon as Director
22 June 2018
Resigned Cerrone, Frank 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
1 December 2008
Appointed Newell, Thomas Bruce as Director
31 October 2008
Resigned Driscoll, David Edward as Director
1 May 2008
Appointed Driscoll, David Edward as Director
1 May 2008
Appointed Roche, Aidan Gerard as Secretary
1 May 2008
Appointed Maddin, Keith John as Director
1 May 2008
Appointed Roche, Aidan Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5640296
Former controllers (1)
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 GP Iii LLP Holds 25–50% of voting rights
Signature Senior Lifestyle GP IV LLP Holds 25–50% of voting rights
Signature Senior Lifestyle Investment Management Limited This company Owns 75–100% of shares
Signature Senior Lifestyle Investments IV Limited Holds 75–100% of voting rights
Signature Senior Lifestyle Limited 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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 91

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
13 January 2026Termination of appointment of a director
19 December 2025Appointment of a director
24 November 2025Confirmation statement with updates22 November 2025
7 October 2025Accounts for a small company31 December 2024
Show all 91 filings

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