PRIVATE FINANCE GROUP UK LTD
45 HOLMEAD ROAD, LONDON SW6 2JD- Active
- Private Limited Company
- Company No. 05806456
- Last Updated: 01 Mar 2024
Company Profile
PRIVATE FINANCE GROUP UK LTD was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in LONDON. PRIVATE FINANCE GROUP UK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 20 days.
| Name | PRIVATE FINANCE GROUP UK LTD |
|---|---|
| Company number | 05806456 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HOLMEAD ROAD LONDON SW6 2JD |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Charles Luke Busby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
significant influence or control
|
| Mr Roman Raphael Tony Carel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE FINANCE GROUP UK LTD | 05 May 2006 |
| ATHENA MORTGAGES LIMITED | 22 May 2012 |
| FRENCH PRIVATE FINANCE LTD | 09 Feb 2021 |