FUNDING CIRCLE ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDING CIRCLE ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
FUNDING CIRCLE ASSET FINANCE LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07832868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FUNDING CIRCLE ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLEN PARACHINI Jan 1973 British Director 2022-01-01 CURRENT
ANTHONY RICHARD CRAIG NICOL Nov 1976 British Director 2021-12-17 CURRENT
MRS LUCY VERNALL Secretary 2014-07-17 CURRENT
OVALSEC LIMITED Corporate Secretary 2011-11-02 UNTIL 2013-05-01 RESIGNED
MR ANDREW MULLINGER Oct 1982 British Director 2011-11-02 UNTIL 2018-12-20 RESIGNED
MR JAMES MEEKINGS Mar 1983 British Director 2011-11-02 UNTIL 2019-09-02 RESIGNED
MR ROBERT DANIEL KERRIGAN Jun 1983 British Director 2019-10-11 UNTIL 2021-12-16 RESIGNED
MRS LISA JANE JACOBS Apr 1985 British Director 2019-09-01 UNTIL 2022-01-01 RESIGNED
MR SEAN ROBERT GLITHERO Aug 1973 British Director 2018-12-20 UNTIL 2020-06-19 RESIGNED
MR SAMIR DESAI May 1983 British Director 2011-11-02 UNTIL 2017-06-12 RESIGNED
MR MARTIN COOK Mar 1977 British Director 2018-12-20 UNTIL 2019-10-11 RESIGNED
MS PAMELA BURTON Aug 1977 British Director 2012-10-25 UNTIL 2018-12-20 RESIGNED
MS EUGENIA ZIRANOVA Secretary 2013-05-01 UNTIL 2014-05-09 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-11-02 UNTIL 2011-11-03 RESIGNED

Persons with Significant Control

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

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