TALLY MARKETPLACE LENDING LIMITED
ST MAGNUS HOUSE 6TH FLOOR, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08285356
- Last Updated: 01 Jan 2024
Company Profile
TALLY MARKETPLACE LENDING LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in LONDON. TALLY MARKETPLACE LENDING 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 12 years 3 months and 16 days.
| Name | TALLY MARKETPLACE LENDING LIMITED |
|---|---|
| Company number | 08285356 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MAGNUS HOUSE 6TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| 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 |
|---|---|
| Downing Llp Downing Llp, 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Parag Satyandraprasad Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Downing Llp 6th Floor, 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against TALLY MARKETPLACE LENDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALLY MARKETPLACE LENDING LIMITED | 07 Nov 2012 |
| FUNDING EMPIRE LIMITED | 11 Dec 2015 |