Segovia Loan Management Corporate Services (UK) Ltd.

General information

Name:

Segovia Loan Management Corporate Services (UK) Limited.

Office Address:

Devonshire House Mayfair Place W1J 8AJ London

Number: 07353000

Incorporation date: 2010-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the founding of Segovia Loan Management Corporate Services (UK) Ltd., a firm located at Devonshire House, Mayfair Place, London. That would make fourteen years Segovia Loan Management Corporate Services (UK) has existed on the market, as it was established on 2010/08/23. Its registered no. is 07353000 and the post code is W1J 8AJ. In the past, Segovia Loan Management Corporate Services (UK) Ltd. changed the company listed name three times. Until 2021/05/27 this company used the name Bardin Hill Loan Management Corporate Services (UK). Then this company adapted the name Halcyon Loan Management Corporate Services (UK) that was used till 2021/05/27 then the current name was agreed on. The firm's SIC code is 64205 : Activities of financial services holding companies. Sat, 31st Dec 2022 is the last time account status updates were reported.

From the data we have, the limited company was incorporated in 2010 and has so far been managed by eight directors, and out this collection of individuals two (Ashwant B. and Faith R.) are still functioning.

  • Previous company's names
  • Segovia Loan Management Corporate Services (UK) Ltd. 2021-05-27
  • Bardin Hill Loan Management Corporate Services (UK) Limited 2018-10-23
  • Halcyon Loan Management Corporate Services (UK) Limited 2014-10-08
  • Halcyon Corporate Services Limited 2010-08-23

Financial data based on annual reports

Company staff

Ashwant B.

Role: Director

Appointed: 07 May 2021

Latest update: 5 February 2024

Faith R.

Role: Director

Appointed: 07 May 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Hps Investment Partners (Uk) Ii, Ltd owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Mayfair Place, W1J 8AJ.

Hps Investment Partners (Uk) Ii, Ltd
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 May 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Hps Investment Partners (Uk) I, Ltd
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 May 2021
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
Jason D.
Notified on 10 October 2018
Ceased on 7 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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