KOALA FINANCE (NO.1) LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

KOALA FINANCE (NO.1) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
KOALA FINANCE (NO.1) LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182195. The accounts status is TOTAL EXEMPTION FULL.

KOALA FINANCE (NO.1) LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WANEK Aug 1976 American Director 2014-08-19 CURRENT
MR MATTHEW JOHN HOWARD-CAIRNS Jan 1984 British Director 2017-10-17 CURRENT
MR ROHAN SINGHAL Jun 1987 British Director 2015-11-19 CURRENT
MR SYED QASIM ABBAS Feb 1976 British Director 2015-11-19 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-09-04 UNTIL 2017-03-31 RESIGNED
DAVID STIEPLEMAN Jul 1971 American Director 2014-08-19 UNTIL 2015-11-19 RESIGNED
MR MALCOLM PETER JACKSON Jan 1975 British Director 2015-11-19 UNTIL 2017-10-17 RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2014-08-19 UNTIL 2015-11-19 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2014-09-04 UNTIL 2015-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 - 2018-12-10 2/1947 New York   Significant influence or control
Koala Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERMEDIATE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIATE CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTERMEDIATE CAPITAL MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE REAL ESTATE PARTNERS LIMITED Dissolved... SMALL 74990 - Non-trading company
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERMEDIATE FINANCE II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Dissolved... SMALL 70100 - Activities of head offices
BARTS CHARITY LONDON Active FULL 86900 - Other human health activities
FAIR FINANCE BUSINESS LOANS LIMITED LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK BK-2 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ICG ALTERNATIVE INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
KOALA BIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KOALA WAREHOUSE LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KOALA FINANCE (NO.2) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KHL MORTGAGE SERVICES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELEVATE BIDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ICG LONGBOW DEVELOPMENT DEBT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KOALA FINANCE (NO.1) LIMITED 2016-05-20 31-08-2015 £1 equity

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