OpenRegistry
Companies House/Bedford/Company profile

SIGNIFY RESEARCH HOLDING LIMITED

Active
15969645·incorporated 2024-09-20

SIGNIFY RESEARCH HOLDING LIMITED is an active UK private limited company, incorporated on 20 September 2024 at Companies House (number 15969645; OpenRegistry canonical ID GB-15969645-signify-research-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford, Beds (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-20
Registered Address
DERWENT HOUSE, CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, BEDS, MK43 0AZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SIGNIFY RESEARCH HOLDING LIMITED

Shareholders

Look up shareholders of SIGNIFY RESEARCH HOLDING LIMITED

Financials

Check financials of SIGNIFY RESEARCH HOLDING LIMITED

Filings

Check filing history of SIGNIFY RESEARCH HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIGNIFY RESEARCH HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Stephen Edward Holloway born 1986 resident in England, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Investment Management Limited (England reg. 10608481). Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexander Stuart Green born 1974 resident in United Kingdom, British national. Notified 2024-09-20. Ceased 2024-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15969645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.