New Signature Uk Limited

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Company number: 04972823
Status: Active
Registered address: 280 Bishopsgate, London, United Kingdom, Ec2m 4ag
Incorporated: 21 November 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 62012

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cardone, Frederic Pasquale
Director
Nationality: American · Residence: United States · Appointed: 2025-12-31
- Frederic Pasquale CARDONE — Officer, appointed 2026-06-16
- Frederic Pasquale CARDONE — Officer, appointed 2026-06-16
- Frederic Pasquale CARDONE — Officer, appointed 2026-06-16
De Rocca-Serra, Elisa
Director
Nationality: French · Residence: France · Appointed: 2025-12-31
- Elisa DE ROCCA-SERRA — Officer, appointed 2025-12-31
- Elisa DE ROCCA-SERRA — Officer, appointed 2025-12-31
- Elisa DE ROCCA-SERRA — Officer, appointed 2024-01-22
Scarfe, Timothy Robert
Secretary
Nationality: British · Appointed: 2003-11-21 · Resigned: 2010-11-08
- Timothy Robert SCARFE — Officer, appointed 2004-08-09, resigned 2010-11-08
- Timothy Robert SCARFE — Officer, appointed 2003-11-21, resigned 2010-11-08
- Timothy Robert SCARFE — Officer, appointed 2003-11-21, resigned 2007-01-08
Cosgrave, Ciaran Mathias
Director
Nationality: Irish · Residence: Ireland · Appointed: 2010-11-15 · Resigned: 2016-04-29
- Ciaran Mathias COSGRAVE — Officer, appointed 2010-11-14
- Ciaran Mathias COSGRAVE — Officer, appointed 2010-11-10
- Ciaran Mathias COSGRAVE — Officer, appointed 2010-11-15, resigned 2016-04-29
Cosgrave, Michael Paul
Director
Nationality: Irish · Residence: England · Appointed: 2016-05-12 · Resigned: 2020-08-18
- Michael Paul COSGRAVE — Officer, appointed 2023-03-15
- Michael Paul COSGRAVE — Officer, appointed 2023-03-15
- Michael Paul COSGRAVE — Officer, appointed 2023-03-15

Filing History

termination-director-company-with-name-termination-date
Date: 2026-07-17 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-07-17 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-07-17 · Type: AP01
confirmation-statement-with-no-updates
Date: 2025-11-17 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-04-17 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-02-20 · Type: PSC05
second-filing-of-confirmation-statement-with-made-up-date
Date: 2025-01-28 · Type: RP04CS01
confirmation-statement-with-no-updates
Date: 2024-12-19 · Type: CS01

PSC / Beneficial Ownership

Uk Bsi Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-11-21

Previous Company Names

DOT NET SOLUTIONS LTD
Effective from 2003-11-21 · Ceased 2016-07-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 80 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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