Signature Senior Lifestyle Nominee Iii Ltd

Active08824770 Private limited company
Incorporated
23 December 2013 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Signature Senior Lifestyle GP Iii LLP
Accounts type
Audit exemption subsidiary
Region
South East
Address
Signature House Post Office Lane
Hp9 1Fn
Beaconsfield
HP9 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
19 December 2025
Appointed Martin, Robert as Director
31 January 2025
Appointed Pryce, Wayne Paul as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
2 July 2024
Resigned Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
1 December 2023
Resigned Wellner, Thomas Gordon as Director
31 July 2023
Resigned Roche, Aidan Gerard as Director
18 July 2023
Resigned Chow, Glen Yat-Hung as Director
5 June 2023
Resigned Mutter, Christopher George as Secretary
5 June 2023
Appointed Cox, Lisa Kay as Director
5 June 2023
Appointed Gardner, Steven George as Director
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
31 December 2022
Resigned Cerrone, Frank as Director
30 June 2022
Resigned Newell, Thomas Bruce 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
1 January 2022
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
Appointed 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
Appointed Ball, Tom James as Secretary
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
23 December 2013
Appointed Roche, Aidan Gerard as Secretary
23 December 2013
Appointed Maddin, Keith John as Director
23 December 2013
Appointed Newell, Thomas Bruce as Director
23 December 2013
Appointed Roche, Aidan Gerard as Director

Ownership 1 active

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

Signature Senior Lifestyle GP Iii LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership

Holdings 1

Companies where Signature Senior Lifestyle Nominee Iii Ltd is registered as a person with significant control

Active
Former controllers (4)
6 April 2016
Ceased Signature Senior Lifestyle GP Iii LLP — Owns 75–100% of shares
6 April 2016
Ceased Signature Senior Lifestyle Operations Limited — Owns 25–50% of shares
6 April 2016
Ceased Signature Senior Lifestyle Finance Limited — Owns 25–50% of shares
6 April 2016
Ceased SSL Holdings Guernsey Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Appointment of a director
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 December 2024
15 December 2025Other filing
Show all recent filings

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