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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

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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