ALLIUM LENDING GROUP LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
ALLIUM LENDING GROUP LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
ALLIUM LENDING GROUP LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028311. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIUM LENDING GROUP LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028311. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIUM LENDING GROUP LIMITED - BLACKPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
VISCOUNT COURT
BLACKPOOL
FY4 2FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GDFC GROUP LIMITED (until 11/04/2019)
GDFC GROUP LIMITED (until 11/04/2019)
HIBER LIMITED (until 06/06/2018)
THE GREEN DEAL FINANCE COMPANY LIMITED (until 21/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHN MOLLART | Sep 1975 | British | Director | 2022-05-05 | CURRENT |
DAVID RICHARD RENDELL | Jul 1958 | British | Director | 2018-05-25 UNTIL 2020-12-31 | RESIGNED |
MR KILIAN AUSTIN PENDER | Feb 1985 | Irish | Director | 2016-02-26 UNTIL 2018-05-25 | RESIGNED |
JULIAN STANLEY NUTLEY | Jan 1968 | British | Director | 2019-03-28 UNTIL 2024-02-19 | RESIGNED |
MR PAUL JONATHAN NOBLE | Nov 1973 | British | Director | 2020-01-28 UNTIL 2022-03-25 | RESIGNED |
MR PAUL HENRY OWEN MCGARRIGLE | Mar 1975 | British | Director | 2019-03-28 UNTIL 2024-02-27 | RESIGNED |
MR JORRIT KOOP | Feb 1986 | Dutch | Director | 2019-03-28 UNTIL 2022-01-28 | RESIGNED |
MR ADAM DIGBY KNIGHT | Jan 1974 | British | Director | 2018-05-25 UNTIL 2019-02-06 | RESIGNED |
MR NIMESH RAGHAVENDRA KAMATH | Apr 1975 | British | Director | 2016-02-26 UNTIL 2020-08-21 | RESIGNED |
MRS SUSANNAH LOUISE ALIKER | Aug 1966 | British | Director | 2022-05-05 UNTIL 2022-12-18 | RESIGNED |
VICTORIA MARY WILSON ROSKILL | Aug 1968 | British | Director | 2018-05-25 UNTIL 2020-12-31 | RESIGNED |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2017-01-13 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tandem Money Limited | 2020-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Digby Knight | 2018-07-23 - 2020-08-21 | 1/1974 | London | Voting rights 25 to 50 percent |
Honeycomb Investment Trust Plc | 2017-01-13 - 2020-08-21 | London | Ownership of shares 25 to 50 percent | |
Aurium Gd Llp | 2016-10-11 - 2018-05-25 | London | Ownership of shares 25 to 50 percent | |
Greenstone Management Llp | 2016-09-09 - 2018-05-25 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE GREEN DEAL FINANCE COMPANY LIMITED | 2017-09-27 | 31-12-2016 | £257,440 equity |