• UK
  • SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

Company Information

Company registration number
07353000
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
Mayfair Place
London
W1J 8AJ
England
Devonshire House, Mayfair Place, London, W1J 8AJ, England UK

Management

Managing Directors
BIHAL, Ashwant Singh
ROSENFELD, Faith
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-08-23
Age Of Company
2010-08-23 13 years
SIC/NACE
64205

Ownership

Shareholders
HPS INVESTMENT PARTNERS (UK) II LTD & HPS INVESTMENT PARTNERS (UK) I LTD - JOINT SHAREHOLDER (100.00%) null,null,null,null,null,null,null
Beneficial Owners
-
-
Hps Investment Partners (Uk) Ii, Ltd

Jurisdiction Particularities

Company Name (english)
Segovia Loan Management Corporate Services (UK) Ltd.
Additional Status Details
Active — Active proposal to strike off
Previous Names
BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. Company Description

SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 07353000. Its current trading status is "live". It was registered 2010-08-23. It was previously called BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at Devonshire House .
More information

Get SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Segovia Loan Management Corporate Services (Uk) Ltd. - Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

2010-08-23 13 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-19) - PSC07

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  • change-to-a-person-with-significant-control (2024-02-19) - PSC05

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  • dissolution-application-strike-off-company (2024-04-17) - DS01

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  • gazette-notice-voluntary (2024-04-30) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • resolution (2023-04-21) - RESOLUTIONS

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  • legacy (2023-04-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-21) - SH19

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  • legacy (2023-04-21) - SH20

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  • legacy (2023-04-13) - SH20

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  • confirmation-statement-with-updates (2023-09-27) - CS01

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  • legacy (2023-04-21) - CAP-SS

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • notification-of-a-person-with-significant-control (2021-05-07) - PSC02

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-07) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • resolution (2021-05-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-updates (2019-08-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-18) - PSC01

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  • resolution (2018-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-18) - PSC09

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  • change-to-a-person-with-significant-control (2018-10-19) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-02) - AA

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • certificate-change-of-name-company (2014-10-08) - CERTNM

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  • change-of-name-notice (2014-10-08) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • termination-secretary-company-with-name (2011-09-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • incorporation-company (2010-08-23) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • change-account-reference-date-company-current-extended (2010-08-31) - AA01

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