Introduction
Watch Company
S
SIGNANT FINANCE ONE LIMITED
SIGNANT FINANCE ONE LIMITED is an active company incorporated on 8 October 2025 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNANT FINANCE ONE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16772629
LTD Company
Age
N/A Years
Incorporated 8 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 8 October 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
1 London Street Reading, RG1 4PN,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARIDI, Krishna Kishore
ActiveLondon Street, ReadingRG1 4PN
Born March 1973
Director
Appointed 08 Oct 2025
MARIDI, Krishna Kishore
London Street, ReadingRG1 4PN
Born March 1973
Director
08 Oct 2025
Active
NIEHAUS, Scott
ActiveLondon Street, ReadingRG1 4PN
Born April 1988
Director
Appointed 08 Oct 2025
NIEHAUS, Scott
London Street, ReadingRG1 4PN
Born April 1988
Director
08 Oct 2025
Active
SMITH, Roger Dale
ActiveLondon Street, ReadingRG1 4PN
Born April 1972
Director
Appointed 08 Oct 2025
SMITH, Roger Dale
London Street, ReadingRG1 4PN
Born April 1972
Director
08 Oct 2025
Active
TUCKER, Michael Kevin
ActiveLondon Street, ReadingRG1 4PN
Born September 1957
Director
Appointed 08 Oct 2025
TUCKER, Michael Kevin
London Street, ReadingRG1 4PN
Born September 1957
Director
08 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Ceased 08 Oct 2025
Buccaneer Intermediate Holdco Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Ceased 08 Oct 2025
Ceased
London Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Signant Finance Two Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2026
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025