Introduction
Watch Company
S
SIGNAL LOAN MANAGEMENT LIMITED
SIGNAL LOAN MANAGEMENT LIMITED is an active company incorporated on 30 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SIGNAL LOAN MANAGEMENT LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16486150
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 30 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
4th Floor 25 Golden Square London, W1F 9LU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 04 Jun 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
04 Jun 2025
Active
KHAN, Ejaz
Active13th Floor, LondonEC2R 7HJ
Born June 1970
Director
Appointed 04 Jun 2025
KHAN, Ejaz
13th Floor, LondonEC2R 7HJ
Born June 1970
Director
04 Jun 2025
Active
MITTAL, Rajat
ActiveGolden Square, LondonW1F 9LU
Born October 1979
Director
Appointed 30 May 2025
MITTAL, Rajat
Golden Square, LondonW1F 9LU
Born October 1979
Director
30 May 2025
Active
QAYYUM, Abdul
Active13th Floor, LondonEC2R 7HJ
Born September 1987
Director
Appointed 04 Jun 2025
QAYYUM, Abdul
13th Floor, LondonEC2R 7HJ
Born September 1987
Director
04 Jun 2025
Active
WATERSON, Timothy John
ActiveGolden Square, LondonW1F 9LU
Born October 1984
Director
Appointed 30 May 2025
WATERSON, Timothy John
Golden Square, LondonW1F 9LU
Born October 1984
Director
30 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 04 Jun 2025
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
04 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lhj Trustees Limited
Active66-72 The Esplanade, St. Helier,JE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Notified 30 May 2025
Lhj Trustees Limited
66-72 The Esplanade, St. Helier,JE1 2LH
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
30 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2025
11 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 June 2025