ACENDEN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACENDEN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACENDEN LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381786. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ACENDEN LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPSTONE MORTGAGE SERVICES LIMITED (until 22/11/2010)
RESETFAN (SHARED SERVICES) LIMITED (until 14/10/2005)
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS VETTERS Mar 1993 Belgian Director 2023-02-28 CURRENT
GRAHAM COURTRIGHT Apr 1989 British Director 2023-02-28 CURRENT
CHRISTOPHER GORDON RUPP Mar 1968 British Director 2006-02-23 UNTIL 2008-03-17 RESIGNED
MS OLIVE GERALDINE JOYCE May 1962 Irish Director 2018-05-01 UNTIL 2020-02-25 RESIGNED
MR RAJESH GUPTA Nov 1969 British Director 2015-12-02 UNTIL 2020-09-09 RESIGNED
MR WALLACE SIMON DUTHIE HINSHELWOOD Apr 1963 British Director 2006-06-01 UNTIL 2008-03-17 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2018-05-01 UNTIL 2020-02-27 RESIGNED
CHRISTOPHER JOHN PATRICK Mar 1967 American Director 2005-05-27 UNTIL 2006-04-03 RESIGNED
ADRIANO CHRISTOPHER MITRI Feb 1966 Italian/New Zealand Director 2006-08-10 UNTIL 2008-07-04 RESIGNED
JOHN ARTHUR POOL Nov 1938 British Director 2009-08-27 UNTIL 2015-06-03 RESIGNED
MR ANTHONY JOHN KEEBLE Jan 1970 British Director 2005-11-23 UNTIL 2006-12-31 RESIGNED
MARK JEFFREY PRESTON Feb 1960 British Director 2018-04-03 UNTIL 2020-02-27 RESIGNED
STEPHEN STAID Feb 1970 American Director 2008-03-28 UNTIL 2011-06-02 RESIGNED
MR PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 2016-05-19 UNTIL 2018-03-31 RESIGNED
MR PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 2011-12-09 UNTIL 2015-06-03 RESIGNED
MELANIE JOAN LEASK Nov 1961 British Director 2005-11-23 UNTIL 2006-06-02 RESIGNED
EMILY SARNIA EVERARD UPTON British Secretary 2005-05-27 UNTIL 2006-07-04 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-03-03 UNTIL 2005-05-27 RESIGNED
MR JEFFREY ANDREW LUNDGREN Feb 1971 American Director 2010-02-17 UNTIL 2015-06-03 RESIGNED
MR ALEXANDER JAMES MADDOX Mar 1970 British Director 2020-09-09 UNTIL 2023-02-28 RESIGNED
MR. PAUL MCMILLAN Apr 1973 British Director 2013-08-06 UNTIL 2018-05-01 RESIGNED
CHRISTOPHER MILLER Nov 1965 United States Director 2010-12-06 UNTIL 2012-09-27 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 2006-05-05 UNTIL 2007-07-25 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2005-05-27 UNTIL 2005-11-23 RESIGNED
MRS ANGELA SARAH MARY DAVIES Dec 1961 British Director 2005-10-11 UNTIL 2006-03-31 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2007-03-13 UNTIL 2009-10-14 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-08-16 UNTIL 2008-03-27 RESIGNED
MR MARK JOHN ARNOLD Mar 1968 British Director 2020-02-27 UNTIL 2023-02-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-23 UNTIL 2016-07-31 RESIGNED
AMANY ATTIA Oct 1961 French - American Director 2008-03-28 UNTIL 2017-09-30 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-03-03 UNTIL 2005-05-27 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2006-07-04 UNTIL 2009-09-23 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-03-03 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2021-03-25 2/1947 New York   New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Elevate Bidco Limited 2016-04-06 - 2021-03-25 Maidenhead   Berkshire 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
STORM FUNDING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
PREFERRED MORTGAGES COLLECTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOUTHERN PACIFIC MORTGAGE LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRS 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC FUNDING 3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RESETFAN LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN PACIFIC FUNDING 5 LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC PERSONAL LOANS LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
PREFERRED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC RESIDUALS 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRS 7 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED FUNDING FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROI SOLEIL POWER LIMITED Dissolved... DORMANT 99999 - Dormant Company

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