UK SPV CREDIT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

UK SPV CREDIT FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK SPV CREDIT FINANCE LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06065720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

UK SPV CREDIT FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2007-01-24 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2007-01-24 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 CURRENT
NITA SAVJANI Oct 1980 British Director 2020-03-31 CURRENT
JOINT SECRETARIAL SERVICES LIMITED Corporate Director 2007-01-24 UNTIL 2007-01-24 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-24 UNTIL 2022-02-22 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2016-12-31 UNTIL 2020-03-31 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-04-04 UNTIL 2016-12-31 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2008-09-24 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Credit Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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