Signature SLP GP Limited

ActiveSC497155 Private limited company
Incorporated
6 February 2015 (11 years)
Industry
Fund management activities (66300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o 10th Floor
133 Finnieston Street
Glasgow
G3 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 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
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
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
15 June 2022
Appointed Chow, Glen Yat-Hung as Director
27 April 2022
Appointed Phillips, Neil Edmund as Director
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 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
6 February 2015
Appointed Maddin, Keith John as Director
6 February 2015
Appointed Newell, Thomas Bruce as Director
6 February 2015
Appointed Roche, Aidan Gerard as Director
6 February 2015
Appointed Ball, Tom James 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
Parent Company
Reg. no. 5608415
Former controllers (2)
6 April 2016
Ceased SSL Holdings Guernsey Ltd — Owns 75–100% of shares
6 April 2016
Ceased Signature Senior Lifestyle Finance Limited — 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 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 This company 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
30 January 2026Confirmation statement with updates23 January 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
19 January 2026Accounts filing
19 January 2026Other filing
Show all recent filings

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