FUNDING CIRCLE LTD - LONDON


Company Profile Company Filings

Overview

FUNDING CIRCLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNDING CIRCLE LTD was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968588. The accounts status is FULL and accounts are next due on 30/09/2024.

FUNDING CIRCLE LTD - LONDON

This company is listed in the following categories:
64929 - Other credit granting 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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME FERNANDEZ Mar 1977 British Director 2023-10-26 CURRENT
MR ANDREW DIGBY LEAROYD Apr 1961 British Director 2010-02-25 CURRENT
ALEXANDER PATRICK JAMES ALLEN Apr 1979 British Director 2022-04-12 CURRENT
MR BELKACEM KRIMI Jul 1974 French Director 2022-04-12 CURRENT
MR MATTHEW JAMES WYATT KING Jan 1957 British Director 2015-09-22 CURRENT
MRS LISA JANE JACOBS Apr 1985 British Director 2019-10-23 CURRENT
MRS TIANA JOANNOU Secretary 2024-02-05 CURRENT
MR OLIVER JOHN WHITE Apr 1968 British Director 2020-06-15 CURRENT
OVALSEC LIMITED Corporate Secretary 2012-05-16 UNTIL 2013-05-01 RESIGNED
EDWARD JAMES WRAY Mar 1968 British Director 2011-08-09 UNTIL 2020-04-07 RESIGNED
VINOTHA ANTHONY Secretary 2022-10-19 UNTIL 2023-07-25 RESIGNED
MS EUGENIA ZIRANOVA Secretary 2013-05-01 UNTIL 2014-05-09 RESIGNED
MR JAMES MEEKINGS Mar 1983 Secretary 2009-07-21 UNTIL 2012-05-16 RESIGNED
MRS CHARLOTTE HAWKINS Secretary 2019-10-11 UNTIL 2021-06-24 RESIGNED
MR MARTIN ANDREW WILLIAM COOK Secretary 2017-12-12 UNTIL 2019-10-11 RESIGNED
MRS LUCY VERNALL Secretary 2014-07-15 UNTIL 2017-12-12 RESIGNED
MR LAURENCE MICHAEL EDMANS Feb 1948 British Director 2010-05-21 UNTIL 2011-03-09 RESIGNED
MR NEIL RIMER Oct 1963 Swiss Director 2011-03-09 UNTIL 2015-09-22 RESIGNED
MR ANDREW CHRISTOPHER ARTHUR MULLINGER Oct 1982 British Director 2009-10-27 UNTIL 2011-03-09 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2010-05-21 UNTIL 2011-03-09 RESIGNED
MR JAMES MEEKINGS Mar 1983 British Director 2009-07-21 UNTIL 2019-12-30 RESIGNED
MR JEROME LE LUEL Jul 1971 British,French Director 2019-10-08 UNTIL 2022-04-12 RESIGNED
MR SEAN ROBERT GLITHERO Aug 1973 British Director 2017-12-12 UNTIL 2020-04-07 RESIGNED
MR SAMIR DESAI May 1983 British Director 2009-07-21 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funding Circle Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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