UID-Suche.at

UID-Suche


Alle Informationen zu:
Name

Sterling Bridging Finance Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11412888 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64910 - Institutionen für Finanzierungsleasing
64921 - Spezialkreditinstitute
64929 - Spezialkreditinstitute
64999 - Sonstige Finanzdienstleistungen a. n. g.
FB Statusactive
Vorherige Namen
  • Merchant Capital Securities Limited
  • Investcorp Merchant Capital LTD.
  • Boardmans & CO. Limited
  • Proactive Equity Partners LTD.
  • Boardman Venture Managers LTD.
  • Sterling Custodian Acceptances LTD
  • Sterling Cashflow Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (6)

    Quelle: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 08.06.2020 Löschung: 28.05.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 06.06.2019 Löschung: 11.06.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 11.06.2019 Löschung: 14.06.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 04.06.2019 Löschung: 03.08.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 15.06.2021 Löschung: 19.06.2022 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sterling Money Limited Status: Inaktiv Eintragung: 13.06.2018 Löschung: 11.06.2019 Companies House Nummer: 11396477 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Quelle: Companies House
    Ademola, Adekunle Akanji Woolwich, London, Royal Borough Of Greenwich, England Status: Aktiv Eintragung: 13.06.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., Woolwich, London, Royal Borough Of Greenwich, England Status: Aktiv Eintragung: 05.06.2020 Rolle: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 13.06.2018 Rolle: Corporate-Director Companies House Nummer: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Aktiv Eintragung: 13.06.2018 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 09.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 12.06.2022 Rolle: Director
    Microfinance Africa Corporation Ltd, London, England Status: Aktiv Eintragung: 07.10.2021 Rolle: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 19.06.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 12.06.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 21.01.2020 Rolle: Secretary
    gb-flag GB Sterling Acceptances Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 09.01.2024 Rolle: Corporate-Director Companies House Nummer: 14449831
    gb-flag GB Microfinance Africa Corporation Ltd Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 07.10.2021 Löschung: 09.01.2024 Rolle: Corporate-Director Companies House Nummer: 11007553
    gb-flag GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 21.01.2020 Löschung: 09.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag Heritage Land Developments Limited Status: Inaktiv Eintragung: 19.12.2018 Löschung: 29.05.2019 Companies House Nummer: 11734434 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •