Signature Senior Lifestyle Investments V Limited

Active12160888 Private limited company
Incorporated
16 August 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
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
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2025
Resigned Phillips, Neil Edmund as Director
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
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
31 July 2023
Resigned Roche, Aidan Gerard 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
5 June 2023
Appointed Gardner, Steven George as Director
1 January 2023
Appointed Kirk, Heather as Director
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
30 June 2022
Resigned Newell, Thomas Bruce 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
27 April 2022
Appointed Phillips, Neil Edmund as Director
16 August 2019
Appointed Ball, Tom James as Director
16 August 2019
Appointed Newell, Thomas Bruce as Director
16 August 2019
Appointed Ball, Tom James as Secretary
16 August 2019
Appointed Roche, Aidan Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05640296

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 Investments IV Limited Holds 75–100% of voting rights
Signature Senior Lifestyle Investments V Limited This company Owns 75–100% of shares
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates15 August 2026
13 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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