CREDIT ENHANCEMENT LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 03772950
- Last Updated: 01 Mar 2024
Company Profile
CREDIT ENHANCEMENT LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in LONDON. CREDIT ENHANCEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 9 months and 4 days.
| Name | CREDIT ENHANCEMENT LIMITED |
|---|---|
| Company number | 03772950 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hay Wain Group Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Martin Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDIT ENHANCEMENT LIMITED | 19 May 1999 |