Introduction
Watch Company
S
SIGNAL CAPITAL PARTNERS LIMITED
SIGNAL CAPITAL PARTNERS LIMITED is an active company incorporated on 13 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SIGNAL CAPITAL PARTNERS LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11464081
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
SIGNAL CAPITAL PARTNERS NEWCO LIMITED
From: 13 July 2018To: 5 February 2019
Address
4th Floor 25 Golden Square London, W1F 9LU,
Previous Addresses
, 5th Floor 10 Old Burlington Street, London, W1S 3AG, United Kingdom
From: 13 July 2018To: 9 November 2022
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASPY, Gad
Active25 Golden Square, LondonW1F 9LU
Born September 1973
Director
Appointed 13 Jul 2018
CASPY, Gad
25 Golden Square, LondonW1F 9LU
Born September 1973
Director
13 Jul 2018
Active
JAIN, Amit
Active25 Golden Square, LondonW1F 9LU
Born October 1978
Director
Appointed 13 Jul 2018
JAIN, Amit
25 Golden Square, LondonW1F 9LU
Born October 1978
Director
13 Jul 2018
Active
SHRAGA, Elad
Active25 Golden Square, LondonW1F 9LU
Born April 1970
Director
Appointed 13 Jul 2018
SHRAGA, Elad
25 Golden Square, LondonW1F 9LU
Born April 1970
Director
13 Jul 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Old Burlington Street, W1s 3agW1S 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Ceased 04 Feb 2019
Signal Capital Partners Llp
10 Old Burlington Street, W1s 3agW1S 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2018
Ceased 04 Feb 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
28 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 February 2019
13 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2018