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SEGOVIA LOAN MANAGEMENT (UK) LTD.

Company number 05357478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Hps Investment Partners (Uk) I, Ltd as a person with significant control on 29 April 2024	View PDF Change of details for Hps Investment Partners (Uk) I, Ltd as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to N2, Floor 10 9 Bressenden Place London SW1E 5BY on 29 April 2024	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to N2, Floor 10 9 Bressenden Place London SW1E 5BY on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC05	Change of details for Hps Investment Partners (Uk) I, Ltd as a person with significant control on 31 March 2023	View PDF Change of details for Hps Investment Partners (Uk) I, Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Hps Investment Partners (Uk) Ii, Ltd as a person with significant control on 31 March 2023	View PDF Cessation of Hps Investment Partners (Uk) Ii, Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 1	View PDF Statement of capital on 13 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 25 pages (25 pages)
17 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 May 2021	PSC02	Notification of Hps Investment Partners (Uk) Ii, Ltd as a person with significant control on 7 May 2021	View PDF Notification of Hps Investment Partners (Uk) Ii, Ltd as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Hps Investment Partners (Uk) I, Ltd as a person with significant control on 7 May 2021	View PDF Notification of Hps Investment Partners (Uk) I, Ltd as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Ashwant Singh Bihal as a director on 7 May 2021	View PDF Appointment of Mr Ashwant Singh Bihal as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Jacob Zvi Fishelis as a director on 7 May 2021	View PDF Termination of appointment of Jacob Zvi Fishelis as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Jason Dillow as a person with significant control on 7 May 2021	View PDF Cessation of Jason Dillow as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Ms Faith Rosenfeld as a director on 7 May 2021	View PDF Appointment of Ms Faith Rosenfeld as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of David Berger as a director on 7 May 2021	View PDF Termination of appointment of David Berger as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)

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