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SIGNATURE FAMILY OFFICE LTD

SIGNATURE FAMILY OFFICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIGNATURE FAMILY OFFICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13102573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGNATURE FAMILY OFFICE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIGNATURE FAMILY OFFICE LTD located?

    Registered Office Address
    C/O Taxnet Financial Services Limted Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE FAMILY OFFICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIGNATURE FAMILY OFFICE LTD?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for SIGNATURE FAMILY OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Falcon Road Office 2 Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Dec 07, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Notification of Panagiota Bizoumi as a person with significant control on Apr 30, 2023

    		2 pagesPSC01

    Cessation of Marc Geoffrey Lee as a person with significant control on Apr 30, 2023

    		1 pagesPSC07

    Registered office address changed from 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX England to 15 Falcon Road Office 2 Tempo House London SW11 2PJ on Feb 24, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGNATURE FAMILY OFFICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Marc Geoffrey
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		Director
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		EnglandBritishAccountant140506910055
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNATURE FAMILY OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panagiota Bizoumi
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		Apr 30, 2023
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marc Geoffrey Lee
    Falcon Road
    Office 2 Tempo House
    SW11 2PJ London
    15
    England
    		Dec 29, 2020
    Falcon Road
    Office 2 Tempo House
    SW11 2PJ London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0