SEGOVIA LOAN MANAGEMENT (UK) LTD.
Company is dissolved
General Information
NAME
SEGOVIA LOAN MANAGEMENT (UK) LTD.
COMPANY NUMBER
05357478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2005
(19 years and 10 months old)
WEBSITE
https://www.halcyonllc.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2018
25/05/2021
BARDIN HILL LOAN MANAGEMENT (UK) LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 02070244401
TPS: No
N2, Floor 10 9 Bressenden Place
London
SW1E 5BY
Credit Risk Overview
Want to learn more about SEGOVIA LOAN MANAGEMENT (UK) LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARDIN HILL LOAN MANAGEMENT LLC | N/A | N/A |
| SEGOVIA LOAN MANAGEMENT (UK) LTD. | Company is dissolved | View Report |
| SEGOVIA LOAN ADVISORS (UK) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEGOVIA LOAN MANAGEMENT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGOVIA LOAN MANAGEMENT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGOVIA LOAN MANAGEMENT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARDIN HILL LOAN MANAGEMENT LLC | N/A | N/A |
| SEGOVIA LOAN MANAGEMENT (UK) LTD. | Company is dissolved | View Report |
| SEGOVIA LOAN ADVISORS (UK) LLP | Active - Accounts Filed | View Report |
| SEGOVIA LOAN ADVISORS (UK) LLP | Active - Accounts Filed | View Report |
| SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Faith Rosenfeld (913877034) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Ashwant Singh Bihal (928293739) Appointed |
| 11/05/2021 | New Board Member Faith Rosenfeld (928293727) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member David Berger (926657558) Appointed |
| 30/01/2020 | David Martino (920871855) has left the board |
| 24/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 04/07/2017 | Aaron Goldberg (919842423) has left the board |
| 24/03/2017 | New Board Member Jacob Zvi Fishelis (922751780) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | David Martino (920871871) has left the board |
| 13/06/2016 | New Board Member David Martino (920871855) Appointed |
| 06/06/2016 | New Board Member David Martino (920871871) Appointed |
| 11/04/2016 | Thomas Paul Hirschfeld (910549493) has left the board |
| 11/03/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 22/06/2015 | Aaron Goldberg (919842426) has left the board |
| 22/06/2015 | New Board Member Aaron Goldberg (919842423) Appointed |
| 15/06/2015 | New Board Member Aaron Goldberg (919842426) Appointed |
| 12/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 12/03/2014 | SIGMA 2002 LLP (910549498) has left the board |
| 11/03/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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