Segovia Loan Advisors (UK) LLP

General information

Office Address:

Devonshire House Mayfair Place W1J 8AJ London

Number: OC357886

Incorporation date: 2010-09-14

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Segovia Loan Advisors (UK) LLP came into being in 2010 as a company enlisted under no OC357886, located at W1J 8AJ London at Devonshire House. The company has been in business for 14 years and its state is active. Previously Segovia Loan Advisors (UK) LLP changed the official name four times. Up till 15th June 2021 this firm used the registered name Bardin Hill Loan Advisors (UK) Llp. Then this firm used the registered name Halcyon Loan Advisors (UK) Llp which was in use till 15th June 2021 when the currently used name was agreed on. 2022-12-31 is the last time the company accounts were reported.

The companies that control the firm include: Hps Investment Partners (Uk) Ii, Ltd. has 1/2 or less of voting rights. This company can be reached in London at Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 06450731. Hps Investment Partners (Uk) I, Ltd. has 1/2 or less of voting rights. This company can be reached in London at Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 06450720.

  • Previous company's names
  • Segovia Loan Advisors (UK) LLP 2021-06-15
  • Bardin Hill Loan Advisors (UK) Llp 2018-10-23
  • Halcyon Loan Advisors (UK) Llp 2014-10-08
  • Halcyon Loan Advisors (UK) Llp 2014-10-08
  • Halcyon Asset Management (UK) Llp 2010-09-14

Company staff

LTD. Hps Investment Partners (uk) Ii

Role: Corporate LLP Designated Member

Appointed: 01 April 2023

Address: Mayfair Place, London, W1J 8AJ, England

Latest update: 5 December 2023

LTD. Hps Investment Partners (uk) I

Role: Corporate LLP Designated Member

Appointed: 01 April 2023

Address: Mayfair Place, London, W1J 8AJ, England

Latest update: 5 December 2023

People with significant control

Hps Investment Partners (Uk) Ii, Ltd.
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06450731
Notified on 1 April 2023
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Hps Investment Partners (Uk) I, Ltd.
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06450720
Notified on 1 April 2023
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Segovia Loan Management (Uk) Ltd.
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
right to manage over 3/4 of surplus assets
David S.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
substantial control or influence
Jason D.
Notified on 10 October 2018
Ceased on 7 May 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Damien M.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (20 pages)

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