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Nom

Secured Lending Limited
Adresse
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09033656 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Armstrong Secured Lending Limited
  • Armstrong Bridging Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Chamberlayne, Robin Francis Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahon, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Newman, Andrew Jonathan Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Finlay, Trevor Raymond 3 Noble Street, London, England Status: Active Notified: 29/05/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 04/03/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swarbrick, Gerard Joseph 3 Noble Street, London, England Status: Active Notified: 15/07/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webster, Andrew Edward Christopher 3 Noble Street, London, England Status: Active Notified: 06/09/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British