Signature Top II Limited

Active14285052 Private limited company
Incorporated
9 August 2022 (4 years)
Industry
Hotels and similar accommodation (55100)
Directors
Greg Hegarty
Accounts type
Full
Region
Greater London
Address
County Hall - Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2022
British
Born January 1979 (47)
Hegarty, Greg
Director · Appointed 9 August 2022
British
Born July 1977 (49)
Officer history (2 former)
9 August 2022
Appointed Ebbon, Victoria as Director
9 August 2022
Appointed Hegarty, Greg as Director
9 August 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 August 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 August 2022
Appointed Vince, Thomas James as Director
9 August 2022
Resigned Vince, Thomas James as Director

Ownership 2 active

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

Clal Insurance Enterprises Holdings Ltd.
Corporate entity · Notified 13 March 2023
Has significant influence or control
Corporate
Reg. no. 520036120
Corporate entity · Notified 9 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07510312
Former controllers (1)
9 August 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
Signature Top II Limited This company Owns 50–75% of shares
Leman St Holdings Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£151,000)
Employees
4
Current Ratio
82.3x
Balance sheet detail
2024
Current Assets£27,074,000
Creditors (< 1 year)£329,000
Net Current Assets£26,739,000
Shareholder Funds£55,990,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates8 August 2026
6 August 2026Full accounts31 December 2025
22 September 2025Statement of capital following an allotment of shares
22 September 2025Resolutions
13 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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