CLO FINANCE LIMITED
5 ST. JOHN'S LANE, LONDON EC1M 4BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04515645
- Last Updated: 01 Mar 2024
Company Profile
CLO FINANCE LIMITED was incorporated on Tuesday, August 20, 2002 as a Private Limited Company with registered address in LONDON. CLO FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 2 months and 21 days.
| Name | CLO FINANCE LIMITED |
|---|---|
| Company number | 04515645 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nigel John Fraser-Gausden Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Dpm Stonewest Ssas St. John's Lane, EC1M 4BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2016, (-2963 days left) |
| Latest accounts | 31 December 2014 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLO FINANCE LIMITED | 20 Aug 2002 |