EMBRACE FINANCIAL SERVICES LTD - EXETER
Company Profile | Company Filings |
Overview
EMBRACE FINANCIAL SERVICES LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
EMBRACE FINANCIAL SERVICES LTD was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447316. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBRACE FINANCIAL SERVICES LTD was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447316. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBRACE FINANCIAL SERVICES LTD - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SECOND FLOOR, THE FORUM
EXETER
EX1 1QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LSL-ONE LIMITED (until 10/09/2018)
LSL-ONE LIMITED (until 10/09/2018)
ST TRINITY LIMITED (until 01/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FRANCIS NURDING | May 1963 | British | Director | 2020-11-02 | CURRENT |
MR THOMAS LUKE ADORIAN | Aug 1984 | British | Director | 2022-01-31 | CURRENT |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2023-04-07 | CURRENT |
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2007-12-06 UNTIL 2023-04-07 | RESIGNED |
MR STUART WHITTLE | Dec 1974 | British | Director | 2022-02-04 UNTIL 2023-04-07 | RESIGNED |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2007-12-06 UNTIL 2010-07-01 | RESIGNED |
MR ANDREW PAUL TRANTUM | Mar 1967 | British | Director | 2018-09-07 UNTIL 2021-02-25 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2014-12-19 UNTIL 2018-09-07 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2020-07-01 UNTIL 2023-04-07 | RESIGNED |
MR PAUL HARDY | Apr 1976 | British | Director | 2018-09-07 UNTIL 2020-07-01 | RESIGNED |
MR RAJEEV RAICHURA | May 1979 | British | Director | 2020-07-01 UNTIL 2022-01-31 | RESIGNED |
MR SIMON COX | Aug 1967 | British | Director | 2018-09-07 UNTIL 2021-02-25 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2014-04-30 UNTIL 2014-12-19 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-01-01 UNTIL 2021-12-16 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2007-12-06 UNTIL 2014-04-30 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2018-09-07 UNTIL 2020-07-01 | RESIGNED |
MR OLIVER THOMAS BLAKE | May 1971 | British | Director | 2018-09-07 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pivotal Growth Limited | 2023-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lsl Property Services Plc | 2016-04-06 - 2023-04-07 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |