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Intrum UK Funding Limited

Adresa
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
VAT ID (DIČ) no VAT ID available
Company No. 05265651 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2020
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • 1ST Credit (Funding) Limited
  • De Facto 1161 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Intrum Uk Group Limited Status: Active Notified: 14/02/2017 Companies House Number: 03515447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Capital (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 03410153 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Nott, Edward Brian Reigate, Surrey Status: Active Notified: 06/04/2009 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willumsen, Anette Reigate, Surrey Status: Active Notified: 30/09/2020 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (6)

    gb-flag GB Intrum UK Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum UK Finance 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum UK Finance 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum UK Finance 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum UK Finance 8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07694764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum UK Finance 9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors