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 - BLACKPOOL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEASECONTRACTS LIMITED LONDON ... FULL 45111 - Sale of new cars and light motor vehicles
TCR (NUMBER 1) LTD. LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
CUSTOM FLEET LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
LEASECONTRACTS SALES LIMITED WOKINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CROCUS HOME LOANS LIMITED SAFFRON WALDEN ESSEX Active FULL 64999 - Financial intermediation not elsewhere classified
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEASECONTRACTS HOLDINGS LIMITED SALE, CHESHIR Dissolved... DORMANT 70100 - Activities of head offices
HELLER CAPITAL UK LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE COMMERCIAL FINANCE FLEET LEASING LTD. SALE, CHESHIR Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. SALE, CHESHIR Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL SOLUTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GDFC SERVICES PLC BLACKPOOL ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GDFC HOLDCO LIMITED BLACKPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GDFC ASSETS LIMITED BLACKPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIUM MONEY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RICHMOND PLACE CONSULTANTS LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEM BANK LIMITED BLACKPOOL ENGLAND Active FULL 64191 - Banks
OPLO GROUP LTD BLACKPOOL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TANDEM HOME LOANS LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TANDEM MOTOR FINANCE LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GDFC SERVICES PLC BLACKPOOL ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GDFC HOLDCO LIMITED BLACKPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GDFC ASSETS LIMITED BLACKPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TANDEM PERSONAL LOANS LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OPLO HOLDINGS LTD BLACKPOOL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies