DISCOVER FINANCIAL SERVICES (UK) LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 06455516
- Last Updated: 01 Mar 2024
Company Profile
DISCOVER FINANCIAL SERVICES (UK) LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LONDON. DISCOVER FINANCIAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | DISCOVER FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 06455516 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 |
|---|---|
| Dfs Services Llc Riverwoods, 60015 |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVER FINANCIAL SERVICES (UK) LIMITED | 17 Dec 2007 |