MINERVA LENDING PLC - LONDON
Company Profile | Company Filings |
Overview
MINERVA LENDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MINERVA LENDING PLC was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007477. The accounts status is FULL and accounts are next due on 30/06/2024.
MINERVA LENDING PLC was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007477. The accounts status is FULL and accounts are next due on 30/06/2024.
MINERVA LENDING PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/06/2024 |
Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-05-01 | CURRENT | ||
MR PHILLIP REEVES KNYGHT | Aug 1970 | Australian | Director | 2016-05-04 | CURRENT |
PROFESSOR ANDREAS PANAJOTIS KAKABADSE | Mar 1948 | British | Director | 2020-05-12 | CURRENT |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2016-03-03 UNTIL 2022-05-01 | RESIGNED | ||
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2016-02-16 UNTIL 2016-05-04 | RESIGNED |
MATTHIEU CHAUVEL | May 1976 | French | Director | 2016-03-03 UNTIL 2017-03-31 | RESIGNED |
MR ROSS MARTIN HILTON ANDREWS | Feb 1960 | British | Director | 2017-03-31 UNTIL 2020-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Phillip Reeves Knyght | 2016-05-04 | 8/1970 | London | Ownership of shares 75 to 100 percent |