INTER BAY FINANCIAL I LIMITED
RELIANCE HOUSE, SUN PIER, CHATHAM ME4 4ET- Active
- Private Limited Company
- Company No. 05878146
- Last Updated: 01 Mar 2024
Company Profile
INTER BAY FINANCIAL I LIMITED was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in CHATHAM. INTER BAY FINANCIAL I LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 18 years 7 months and 6 days.
| Name | INTER BAY FINANCIAL I LIMITED |
|---|---|
| Company number | 05878146 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RELIANCE HOUSE SUN PIER CHATHAM ME4 4ET |
|---|---|
| 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 |
|---|---|
| Onesavings Bank Plc Sun Pier, ME4 4ET |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Interbay Holdings Ltd Sun Pier, ME4 4ET |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against INTER BAY FINANCIAL I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTER BAY FINANCIAL I LIMITED | 17 Jul 2006 |
| ASSURED LOANS FINANCE LTD | 18 Sep 2006 |
| 5D FINANCIAL LTD | 23 Mar 2009 |