BUSINESS LOAN CAPITAL LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

BUSINESS LOAN CAPITAL LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
BUSINESS LOAN CAPITAL LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09867563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BUSINESS LOAN CAPITAL LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2022 31/03/2024

Registered Office

UNIT 2 & 3
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESF CREDIT ANALYTICS LIMITED (until 08/08/2018)
ESF LENDING I GP LIMITED (until 03/12/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RICHARD HARTLEY Mar 1981 British Director 2023-12-07 CURRENT
MR RAVINDER SINGH ANAND Dec 1967 British Director 2015-11-11 CURRENT
JOHN MOULD Aug 1966 British Director 2018-08-08 UNTIL 2019-10-15 RESIGNED
MARC ANTHONY HARRIS Mar 1975 British Director 2018-08-08 UNTIL 2020-02-14 RESIGNED
MR MARK GUTTRIDGE Jun 1971 British Director 2020-06-25 UNTIL 2022-03-08 RESIGNED
MR RAJEEV RAICHURA May 1979 British Director 2022-03-09 UNTIL 2023-12-08 RESIGNED
MS JILL SANDFORD Jun 1965 British Director 2020-02-05 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thincats Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TC FUNDING II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC LOANS II LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TC FUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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TC FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TC LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TC FUNDING IV LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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