Company information:
Segovia Loan Management (Uk) Ltd. (No: 05357478)
Address: N2, FLOOR 10, 9 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BERGER ( DOB: May-1983 From: Jan-2020 )
Current Director: ASHWANT SINGH BIHAL ( DOB: Apr-1980 From: May-2021 )
Current Director: JACOB ZVI FISHELIS ( DOB: Oct-1978 From: Mar-2017 )
Current Director: FAITH ROSENFELD ( DOB: Dec-1951 From: May-2021 )
Resigned Director: HERBERT STEPHEN ADLER ( From: Feb-2005 To: Feb-2006 )
Resigned Director: AARON GOLDBERG ( From: Jun-2015 To: Jun-2017 )
Resigned Director: THOMAS PAUL HIRSCHFELD ( From: May-2005 To: Mar-2016 )
Resigned Director: RICHARD ADAM HUROWITZ ( From: Feb-2005 To: Feb-2006 )
Resigned Director: KEVAH KONNER ( From: Feb-2006 To: Feb-2012 )
Resigned Director: ELLIOT KONOPKO ( From: Sep-2010 To: Feb-2012 )
Resigned Director: GEORGE KOSTAKIS ( From: May-2007 To: Jun-2010 )
Resigned Director: LEA YEAT LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: STEVEN GEORGE MANDIS ( From: May-2007 To: Sep-2008 )
Resigned Director: MANFRED MANTSCHEV ( From: May-2007 To: Dec-2008 )
Resigned Director: DAVID MARTINO ( DOB: Sep-1971 From: Jun-2016 To: Jan-2020 )
Resigned Director: KHING DJIEN OEI ( DOB: Nov-1975 From: May-2007 To: Sep-2010 )
Resigned Director: JAMES WILLIAM SYKES ( From: May-2007 To: Feb-2012 )
Resigned Director: SIMON WATCYN THOMAS ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Feb-2005 To: May-2005 )
Resigned Secretary: SIGMA 2002 LLP ( From: May-2005 To: Dec-2013 )
Persons of Significant Control:
Hps Investment Partners (Uk) Ii, Ltd, Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-07, Ceased: 2023-03-31)
Hps Investment Partners (Uk) I, Ltd, Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-07)
Mr Jason Dillow, Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-10, Ceased: 2021-05-07)