ALTLENDING (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
ALTLENDING (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTLENDING (UK) LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08509782. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTLENDING (UK) LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08509782. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTLENDING (UK) LTD - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
120 REGENT STREET
LONDON
W1B 5FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTFI (UK) LTD (until 22/05/2014)
ALTFI (UK) LTD (until 22/05/2014)
EXCHANGE ASSOCIATES (UK) LIMITED (until 07/05/2014)
XCHANGE ASSOCIATES (UK) LIMITED (until 11/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GEREARD VAN DEN BERGH | Feb 1978 | British | Director | 2018-03-16 | CURRENT |
MS SINEAD MARIE MCHALE | Oct 1978 | Irish | Director | 2018-03-16 | CURRENT |
MR SIMON LESLIE STILWELL | Dec 1968 | British | Director | 2013-04-30 UNTIL 2014-03-25 | RESIGNED |
MR SIMON HENRY KENNER | Jul 1962 | British | Director | 2014-05-23 UNTIL 2020-06-26 | RESIGNED |
ADELE JENNINGS-DAY | Dec 1977 | British | Director | 2014-03-25 UNTIL 2014-06-10 | RESIGNED |
MR CHRISTOPHER JAMES HIGGINS | Apr 1961 | British | Director | 2013-09-26 UNTIL 2013-11-18 | RESIGNED |
TAAVI DAVIES | May 1975 | British | Director | 2014-05-23 UNTIL 2018-01-09 | RESIGNED |
MR ROBERT MICHAEL BURGESS | Aug 1995 | British | Director | 2013-07-16 UNTIL 2014-01-20 | RESIGNED |
MR JAMES BRADLEY COLTMAN | Jul 1976 | British | Director | 2014-03-25 UNTIL 2014-06-10 | RESIGNED |
MR DAVID JAMES BATEMAN | Feb 1974 | British | Director | 2014-06-10 UNTIL 2018-01-10 | RESIGNED |
MR SIMON JAMES ATKINSON | Aug 1969 | British | Director | 2013-04-30 UNTIL 2014-03-25 | RESIGNED |
MRS JUSTINE CLAIRE RUMENS | Secretary | 2013-04-30 UNTIL 2014-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trufin Plc | 2021-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Satago Financial Solutions Limited | 2017-12-29 - 2021-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Graham Niell | 2016-04-06 - 2017-12-29 | 3/1970 | London | Significant influence or control |
Mr Simon Henry Kenner | 2016-04-06 - 2017-12-29 | 7/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALTLENDING (UK) LTD | 2015-01-31 | 30-04-2014 | £-309 equity |