ALTLENDING (UK) LTD
120 REGENT STREET, LONDON W1B 5FE- Active
- Private Limited Company
- Company No. 08509782
- Last Updated: 01 Mar 2024
Company Profile
ALTLENDING (UK) LTD was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in LONDON. ALTLENDING (UK) LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | ALTLENDING (UK) LTD |
|---|---|
| Company number | 08509782 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 REGENT STREET LONDON W1B 5FE |
|---|---|
| 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 |
|---|---|
| Trufin Plc Regent Street, W1B 5FE |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Satago Financial Solutions Limited 4 Bentinck Street, W1U 2EF |
Dates: Friday, December 29, 2017 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Graham Niell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
significant influence or control
|
| Mr Simon Henry Kenner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ALTLENDING (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTLENDING (UK) LTD | 30 Apr 2013 |
| XCHANGE LENDING LIMITED | 04 Sep 2013 |
| XCHANGE ASSOCIATES (UK) LIMITED | 11 Sep 2013 |
| EXCHANGE ASSOCIATES (UK) LIMITED | 07 May 2014 |
| ALTFI (UK) LTD | 22 May 2014 |