THE LOAN PARTNERSHIP LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
THE LOAN PARTNERSHIP LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
THE LOAN PARTNERSHIP LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE LOAN PARTNERSHIP LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE LOAN PARTNERSHIP LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2, DC3
HEMEL HEMPSTEAD
HP2 7EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERSIDE SECURITIES LIMITED (until 15/05/2013)
WATERSIDE SECURITIES LIMITED (until 15/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2022-09-02 | CURRENT |
MR JOHN BRODERICK WEBB | Oct 1952 | British | Director | 2012-05-02 | CURRENT |
MRS SARAH JANE GAFFNEY | Nov 1975 | British | Director | 2022-11-10 | CURRENT |
MR JOSEPH BARRY DEFRIES | Jan 1978 | British | Director | 2022-11-10 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
MR ANDREW JOHN PELLEY | Jul 1973 | British | Director | 2008-04-24 UNTIL 2022-09-02 | RESIGNED |
JAMES HENRI MILLAN | Dec 1975 | British | Director | 2008-04-24 UNTIL 2008-10-22 | RESIGNED |
JULIEANN GREER | Aug 1972 | British | Director | 2012-05-21 UNTIL 2013-04-01 | RESIGNED |
MR ANDREW JOHN PELLEY | Jul 1973 | British | Secretary | 2008-04-24 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pivotal Growth Limited | 2022-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Pelley | 2017-01-01 - 2022-09-02 | 7/1973 | Abbots Langley Hertfordshire | Ownership of shares 25 to 50 percent |
Mr John Broderick Webb | 2016-05-02 - 2022-09-02 | 10/1952 | Abbots Langley Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_LOAN_PARTNERSHIP_LTD - Accounts | 2023-09-30 | 31-12-2022 | £517,394 Cash £1,307,360 equity |
The Loan Partnership Limited - Filleted accounts | 2023-01-28 | 30-04-2022 | £1,246,431 Cash £1,343,194 equity |
Abbreviated Company Accounts - THE LOAN PARTNERSHIP LTD | 2016-05-28 | 30-04-2016 | £496,282 Cash £400,484 equity |