LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 2
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-11-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 More London Place, London, SE1 2AF
Low
Risk
Signature Senior Lifestyle Investments Ii Limited is a ltd registered in GB, incorporated 2011-11-10 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Signature Senior Lifestyle Investments Ii Limited
Holdings / subsidiaries
- Signature Senior Lifestyle Investments Ii Limited
/04
Company profile
live · Companies House- Company no.
- 07842348
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-11-10
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 64999
Officers · 3 active
- BALL, Tom Jamesdirector · British · appt 2014-11-21
- PHILLIPS, Neil Edmunddirector · British · appt 2019-09-22
- ROCHE, Aidan Gerarddirector · Irish · appt 2011-11-10
- CERRONE, Frank(resigned)director · Canadian · appt 2018-06-22
- HARDY, James(resigned)director · Canadian · appt 2018-06-22
- MADDIN, Keith John(resigned)director · British · appt 2011-11-10
- NEWELL, Thomas Bruce(resigned)director · American · appt 2011-11-10
- WELLNER, Thomas Gordon(resigned)director · Canadian · appt 2018-06-22
Beneficial owners · PSC · 1 current
- ■Signature Senior Lifestyle Finance Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Ssl Holdings Guernsey Limited75–100% votescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Signature Senior Lifestyle Finance Limited
- SIGNATURE SLP GP LIMITEDbeneficial owner
- Signature Senior Lifestyle Gp Ii Llpbeneficial owner
- SIGNATURE SENIOR LIFESTYLE LIMITEDbeneficial owner
- SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SIGNATURE SENIOR LIFESTYLE OPERATIONS LTDbeneficial owner
- SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTDbeneficial owner
- SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITEDbeneficial owner
- Signature Senior Lifestyle Investments I Ltdbeneficial owner
- SIGNATURE SENIOR LIFESTYLE NOMINEE III LTDbeneficial owner
SSL INVESTMENTS (DP2) LP
- SIGNATURE SLP GP LIMITEDbeneficial owner