SANCUS LENDING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SANCUS LENDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANCUS LENDING (UK) LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534003. The accounts status is SMALL and accounts are next due on 30/09/2024.

SANCUS LENDING (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANCUS FUNDING LIMITED (until 13/07/2021)
FUNDING KNIGHT LIMITED (until 16/01/2018)
SOVEREIGN WEALTH FINANCE LIMITED (until 09/08/2011)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MEALING Dec 1967 British Director 2016-12-12 CURRENT
MR RORY JONATHAN ANDREW MEPHAM May 1979 British Director 2021-05-10 CURRENT
MR PATRICK BLAIR Jan 1972 British Director 2022-03-04 CURRENT
MISS SARAH KINRADE Secretary 2022-09-08 CURRENT
MR ANDREW RICHARD WHITEHOUSE Feb 1976 British Director 2016-12-12 CURRENT
MS SHAIDA AZIZ Secretary 2020-04-16 UNTIL 2022-09-08 RESIGNED
MR ANDREW NOEL WHELAN Dec 1966 British Director 2016-07-01 UNTIL 2021-06-30 RESIGNED
MR DANIEL ROBERT WALKER Apr 1975 British Director 2018-01-02 UNTIL 2022-01-31 RESIGNED
CAROLINE MARY LANGRON May 1962 British Director 2017-03-13 UNTIL 2017-12-31 RESIGNED
MR JONATHAN RUSSELL MICHAEL TICKNER Oct 1987 British Director 2014-02-18 UNTIL 2016-11-16 RESIGNED
MRS SARAH JANE PARKIN Secretary 2019-04-01 UNTIL 2020-04-15 RESIGNED
MS EMMA STUBBS Sep 1979 British Director 2022-03-11 UNTIL 2023-03-30 RESIGNED
SALLY ANN MARSHALL Apr 1952 British Director 2011-02-17 UNTIL 2011-07-30 RESIGNED
MR MARTIN SMULIAN Jan 1955 British Director 2011-12-01 UNTIL 2018-09-30 RESIGNED
GRAEME CALDER WALKER MARSHALL Sep 1952 British Director 2011-07-28 UNTIL 2016-06-28 RESIGNED
MR MARTIN PAUL KEIGHERY Apr 1980 British Director 2013-08-12 UNTIL 2016-12-06 RESIGNED
MR ANDREW KENNETH HOWARD Aug 1960 British Director 2016-12-12 UNTIL 2018-07-31 RESIGNED
MR MARK PETER HARRISON Oct 1970 British Director 2012-04-04 UNTIL 2013-04-08 RESIGNED
MR JASPER KILIAN EHRHARDT Nov 1972 German Director 2015-10-13 UNTIL 2017-03-09 RESIGNED
JOHN ARTHUR DAVEY Nov 1968 British Director 2016-07-01 UNTIL 2021-02-18 RESIGNED
NICOLA LEIGHTON HUNTER Mar 1968 British Director 2012-04-04 UNTIL 2015-03-05 RESIGNED
MR JOHN THOMAS STEAD Feb 1958 British Director 2017-05-30 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sancus Group Holdings Limited 2021-05-19 Guernsey   Ownership of shares 75 to 100 percent
Gli Finance Limited 2016-07-01 - 2017-12-01 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENZA MOTORS LIMITED WARRINGTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ENZA 2005 LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ENZA 2004 LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
ENZA GROUP LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
BMS FINANCE AB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SANCUS HOLDINGS (UK) LIMITED LONDON ENGLAND Active SMALL 64992 - Factoring
FUNDING OPTIONS LIMITED LONDON ENGLAND Active SMALL 63120 - Web portals
CIELO BLU CONSULTING LIMITED SOUTHAMPTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FUNDING KNIGHT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
VERUS360 LIMITED MANCHESTER Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROANZA SOLUTIONS LIMITED 1 OXFORD ST ... SMALL 78300 - Human resources provision and management of human resources functions
BELVEDERE SECURITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SANCUS SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FUNDING KNIGHT CORPORATE SERVICES LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TRADERIVER FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PLATFORM BLACK LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SANCUS LOANS LIMITED LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
FUNDING KNIGHT (2017) LIMITED BASINGSTOKE ENGLAND Dissolved... NO ACCOUNTS FILED 64992 - Factoring
SANCUS LOANS NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENPORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BARCLAYS HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TRENPORT (PETERS VILLAGE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRENPORT (EAST HALL PARK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARNDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BELVEDERE SECURITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MEDWAY VALLEY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis