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The Loan Partnership LTD
Adresa
Floor 4, 11
Leadenhall Street
London
EC3V 1LP
VAT ID (DIČ) no VAT ID available
Company No. 06576125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Waterside Securities 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 Pivotal Growth Limited Status: Active Notified: 02/09/2022 Companies House Number: 13243328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pelley, Andrew John Status: Ceased Notified: 01/01/2017 Ceased: 02/09/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webb, John Broderick Status: Ceased Notified: 02/05/2016 Ceased: 02/09/2022 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Defries, Joseph Barry London, England Status: Active Notified: 10/11/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Embley, Simon David London, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaffney, Sarah Jane London, England Status: Active Notified: 10/11/2022 Date of Birth: 11/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Webb, John Broderick Altrincham, Cheshire, England Status: Active Notified: 02/05/2012 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pelley, Andrew John Abbots Langley, England Status: Ceased Notified: 24/04/2008 Ceased: 02/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English