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 - 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 30/06/2024

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

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