Company Information for SANCUS LENDING (UK) LIMITED
7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
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Company Registration Number
07534003
Private Limited Company
Active |
Company Name | ||||||
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SANCUS LENDING (UK) LIMITED | ||||||
Legal Registered Office | ||||||
7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX Other companies in PO6 | ||||||
Previous Names | ||||||
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Company Number | 07534003 | |
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Company ID Number | 07534003 | |
Date formed | 2011-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:44:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ARTHUR DAVEY |
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ANDREW KENNETH HOWARD |
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GARY MEALING |
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MARTIN SMULIAN |
||
JOHN THOMAS STEAD |
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DANIEL ROBERT WALKER |
||
ANDREW NOEL WHELAN |
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ANDREW RICHARD WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY LANGRON |
Director | ||
JASPER KILIAN EHRHARDT |
Director | ||
MARTIN PAUL KEIGHERY |
Director | ||
JONATHAN RUSSELL MICHAEL TICKNER |
Director | ||
GRAEME CALDER WALKER MARSHALL |
Director | ||
NICOLA LEIGHTON ELLEKER |
Director | ||
MARK PETER HARRISON |
Director | ||
SALLY ANN MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABYHUBUK LTD | Director | 2018-02-20 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
STEINBECK STUDIO LIMITED | Director | 2017-07-17 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
SRNB (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
SCARY EVIL EVENTS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TORCA FINANCIAL LIMITED | Director | 2016-10-10 | CURRENT | 2012-10-10 | Active | |
EBEE (UK) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Dissolved 2016-03-01 | |
FUNDING KNIGHT SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2013-08-08 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-07 | Active | |
SANCUS LOANS LIMITED | Director | 2018-01-02 | CURRENT | 2017-07-03 | Active | |
FUNDING KNIGHT (2017) LIMITED | Director | 2018-01-02 | CURRENT | 2017-07-24 | Active | |
FUNDING KNIGHT CORPORATE SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2015-01-21 | Dissolved 2018-02-20 | |
BELVEDERE SECURITY LIMITED | Director | 2017-04-13 | CURRENT | 2014-08-14 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-07 | Active | |
FUNDING KNIGHT SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2013-08-08 | Active | |
CIELO BLU CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
FUNDING KNIGHT CORPORATE SERVICES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-02-20 | |
FUNDING KNIGHT SERVICES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
R. & P. 42 LIMITED | Director | 1991-09-20 | CURRENT | 1983-12-19 | Active | |
FUNDING KNIGHT CORPORATE SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2015-01-21 | Dissolved 2018-02-20 | |
FUNDING KNIGHT SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2013-08-08 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 2011-01-07 | Active | |
FUNDING KNIGHT SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 2013-08-08 | Active | |
BELVEDERE SECURITY LIMITED | Director | 2018-01-19 | CURRENT | 2014-08-14 | Active | |
SANCUS LOANS LIMITED | Director | 2018-01-02 | CURRENT | 2017-07-03 | Active | |
FUNDING KNIGHT (2017) LIMITED | Director | 2018-01-02 | CURRENT | 2017-07-24 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2018-01-02 | CURRENT | 2011-01-07 | Active | |
BMS FINANCE AB LIMITED | Director | 2017-04-19 | CURRENT | 2006-11-24 | Active | |
FUNDING OPTIONS LIMITED | Director | 2016-04-24 | CURRENT | 2011-08-12 | Active | |
TRADERIVER FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2015-09-10 | Liquidation | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2011-01-07 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2011-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/05/23 FROM 3rd Floor the News Building London Bridge Street London SE1 9SG England | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
Termination of appointment of Shaida Aziz on 2022-09-08 | ||
Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08 | ||
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 2225001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS EMMA STUBBS | |
AP01 | DIRECTOR APPOINTED MR PATRICK BLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WALKER | |
27/01/22 STATEMENT OF CAPITAL GBP 2125001 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 2125001 | |
CH01 | Director's details changed for Mr Rory Jonathan Andrew Mepham on 2021-10-18 | |
RES15 | CHANGE OF COMPANY NAME 13/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Sancus Group Holdings Limited as a person with significant control on 2021-05-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-19 | |
AP01 | DIRECTOR APPOINTED MR RORY JONATHAN ANDREW MEPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Shaida Aziz as company secretary on 2020-04-16 | |
TM02 | Termination of appointment of Sarah Jane Parkin on 2020-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 1975001 | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 1850001 | |
SH01 | 03/10/19 STATEMENT OF CAPITAL GBP 1725001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Minster Buliding Great Tower Street London EC3R 7AG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG England | |
AP03 | Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01 | |
AP03 | Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1600001 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 1550001 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 1550001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMULIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMULIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HOWARD | |
CH01 | Director's details changed for Mr Andrew Noel Whelan on 2018-07-13 | |
CH01 | Director's details changed for Mr Andrew Noel Whelan on 2018-07-13 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1275001 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 1275001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 1110001 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 1110001 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1225001 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 1225001 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1170001 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 1170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
CC01 | Notice of Restriction on the Company's Articles | |
RES13 | PREFERENCE SHARES 24/01/2018 | |
RES01 | ADOPT ARTICLES 24/01/2018 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1110001 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 1110001 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 1110001 | |
RES15 | CHANGE OF COMPANY NAME 11/06/19 | |
CERTNM | COMPANY NAME CHANGED FUNDING KNIGHT LIMITED CERTIFICATE ISSUED ON 16/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LANGRON | |
RP04CS01 | Second filing of Confirmation Statement dated 17/02/2017 | |
ANNOTATION | Clarification | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GLI FINANCE LIMITED AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMULIAN / 20/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM C/O PRAXISIFM FUND SERVICES (UK) LIMITED MERMAID HOUSE PUDDLE DOCK 3RD FLOOR LONDON EC4V 3DB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS STEAD | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY LANGRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER EHRHARDT | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 1050001 | |
CS01 | 17/02/17 STATEMENT OF CAPITAL GBP 1050001 | |
AP01 | DIRECTOR APPOINTED MR GARY MEALING | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEIGHERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TICKNER | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1050001 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 1050001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL WHELAN | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR DAVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 17/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JASPER KILIAN EHRHARDT | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLEKER | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 17/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL MICHAEL TICKNER | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 17/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL KEIGHERY | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER HARRISON | |
AP01 | DIRECTOR APPOINTED NICOLA LEIGHTON ELLEKER | |
AR01 | 17/02/12 FULL LIST | |
AA01 | PREVSHO FROM 29/02/2012 TO 30/11/2011 | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR MARTIN SMULIAN | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 50001 | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN WEALTH FINANCE LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARSHALL | |
AP01 | DIRECTOR APPOINTED GRAEME CALDER WALKER MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM ASHTON HOUSE 471 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2011-12-01 | £ 269,700 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 51,669 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCUS LENDING (UK) LIMITED
Called Up Share Capital | 2011-12-01 | £ 50,001 |
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Cash Bank In Hand | 2011-12-01 | £ 2,333 |
Current Assets | 2011-12-01 | £ 2,333 |
Shareholder Funds | 2011-12-01 | £ 319,036 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANCUS LENDING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |