Segovia Loan Management (UK) Ltd.. Head office in London. Check Director.

Segovia Loan Management (UK) Ltd., London

Segovia Loan Management (Uk) Ltd. is a private limited company. Previously, it was named Bardin Hill Loan Management (Uk) Limited (changed on 2021-05-25). Located at Devonshire House, Mayfair Place, London W1J 8AJ, this 19 years old business was incorporated on 2005-02-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Faith R. (appointed on 07 May 2021), Ashwant B. (appointed on 07 May 2021).

About
Name: Segovia Loan Management (UK) Ltd.
Number: 05357478
Incorporation date: 2005-02-08
End of financial year: 31 December


Address:	Devonshire House Mayfair Place London W1J 8AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hps Investment Partners (Uk) I, Ltd

7 May 2021

Address	Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 75,01-100% shares

Hps Investment Partners (Uk) Ii, Ltd

7 May 2021 - 31 March 2023

Address	Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights

Jason D.

10 October 2018 - 7 May 2021

Nature of control:	25-50% shares

The deadline for Segovia Loan Management (Uk) Ltd. confirmation statement filing is 2024-02-22. The most current confirmation statement was sent on 2023-02-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hps Investment Partners (Uk) I, Ltd has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Mayfair Place, W1J 8AJ London. Hps Investment Partners (Uk) Ii, 1/2 or less of voting rights. The corporate PSC can be reached at Mayfair Place, W1J 8AJ London. Jason D. who has 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
SH19	Statement of Capital on 13th April 2023: 1.00 GBP filed on: 13th, April 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, April 2023 \| resolution	Free Download (25 pages)
SH20	Statement by Directors filed on: 13th, April 2023 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd October 2018 filed on: 23rd, October 2018 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 20th December 2016: 940727.00 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th March 2016: 864742.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th March 2015: 864742.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th October 2014 filed on: 8th, October 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th March 2014: 379483.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, December 2008 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2008 \| resolution	Free Download (7 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution
88(2)R	Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2007 \| resolution
123	£ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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