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 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.
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 |