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Jméno

Lendco Holdings Limited
Adresa
33 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2018
Company No. 11090757 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • SPF Group Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cabot Square Capital Nominee Limited Status: Active Notified: 30/11/2017 Companies House Number: 04766358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Boles, Michael Robert London, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Mark Edward London, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Alexander Lulworth London, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Simon Timothy Talbot London, England Status: Active Notified: 16/04/2018 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, James Toby London, England Status: Active Notified: 30/11/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodea, James Leslie London, England Status: Active Notified: 01/02/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharma, Tarun London, England Status: Active Notified: 30/11/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withfield, Rory London, England Status: Active Notified: 26/01/2023 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rose, Clive Anthony London, England Status: Ceased Notified: 01/02/2018 Ceased: 10/10/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yeadon, David Alan London, England Status: Ceased Notified: 01/02/2018 Ceased: 10/10/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lendco Finance Limited Status: Active Notified: 01/12/2017 Companies House Number: 11092415 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 SPF Private Clients Holdings Limited Status: Ceased Notified: 01/02/2018 Ceased: 01/08/2022 Companies House Number: 07574553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •