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Nom

Carlton Bonds PLC
Adresse
Carlton House
15 Parsons Court
County Durham
DL5 6ZE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11786534 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Maven Bonds PLC
    		•
    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 (4)

    Source: Companies House
    Peterson, Craig Alistair Status: Active Notified: 06/12/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Peterson, Norman Status: Active Notified: 06/12/2021 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Growth Capital Ventures Nominees Limited Status: Ceased Notified: 24/01/2019 Ceased: 06/12/2021 Companies House Number: 08722273 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%
    •
    gb-flag GB Maven Capital Partners Uk Llp Status: Ceased Notified: 24/01/2019 Ceased: 16/02/2021 Companies House Number: Oc339387 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%
    •

    Officers (5)

    Source: Companies House
    Lenney, Simon London, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peterson, Craig Alistair Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peterson, Norman Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peterson, Norman County Durham, England Status: Active Notified: 06/12/2021 Role: Secretary
    Kennedy, William Alexander London, United Kingdom Status: Ceased Notified: 24/01/2019 Ceased: 16/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carlton Lending LTD Status: Active Notified: 30/01/2019 Companies House Number: 11797097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •