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GE Money Secured Loans Limited

Adresa
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID (DIČ) no VAT ID available
Company No. 03860257 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Igroup Loans Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Money Servicing Limited Status: Active Notified: 30/08/2017 Companies House Number: 03859120 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 Ge Money Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 03770776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British