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Nom

Standard Direct Mortgages Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12027953 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
64922 - Autre distribution de crédit
66220 - Activités des agents et courtiers d'assurances
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Investcorp Direct Mortgages LTD.
  • Direct Mortgages Corporation Limited
  • Barclays Commercial Mortgages LTD.
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 01/06/2020 Ceased: 20/05/2021 Companies House Number: 11049095 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 03/06/2019 Ceased: 01/06/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 03/06/2021 Ceased: 10/06/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 03/06/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 03/06/2019 Role: Director
    Heritage Family Office L.p London, England Status: Active Notified: 20/05/2021 Role: Corporate-Director Companies House Number: LP021541
    Heritage Private Assets L.p, London, England Status: Active Notified: 20/05/2021 Role: Director
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 10/06/2022 Role: Director
    gb-flag GB London Corporate Secretary Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 07/09/2024 Role: Corporate-Secretary Companies House Number: 11529591
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 10/06/2022 Role: Director
    Pyramid International (uk) Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 10/06/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 03/06/2019 Role: Secretary
    gb-flag GB Sterling Acceptances Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14449831
    gb-flag GB Incorporated Corporate Nominees Ltd. Samuel Street, London, England, SE18 5PU Status: Ceased Notified: 03/06/2019 Ceased: 07/09/2024 Role: Corporate-Secretary Companies House Number: 11208706