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 9 years ago on 30/04/2013 and has the registered number: 08509782. The accounts status is SMALL and accounts are next due on 30/09/2022.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

48 WARWICK STREET
LONDON
W1B 5NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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
30/04/2021 14/05/2022

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 English 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 SIMON JAMES ATKINSON Aug 1969 British Director 2013-04-30 UNTIL 2014-03-25 RESIGNED
MR DAVID JAMES BATEMAN Feb 1974 British Director 2014-06-10 UNTIL 2018-01-10 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIBERUM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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LIBERUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
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LIBERUM ALTFI LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIBERUM ALTERNATIVE FINANCE LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX1 LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX2 LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEDHAM HOLDINGS LIMITED CHICHESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VINTAGE TACK ROOM LIMITED COUNTISBURY ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
VINTAGE GUNROOM LIMITED COUNTISBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GREEN PARK CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARROWGRASS CAPITAL PARTNERS II LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTLENDING (UK) LTD 2015-01-31 30-04-2014 £-309 equity

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