BALMORAL FINANCIAL LIMITED

1ST FLOOR, VERSE BUILDING, BRUNSWICK PLACE, LONDON N1 6DZ

Active - Proposal to Strike off
Private Limited Company
Company No. 08580342
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

BALMORAL FINANCIAL LIMITED was incorporated on Friday, June 21, 2013 as a Private Limited Company with registered address in LONDON. BALMORAL FINANCIAL LIMITED has the status: Active - Proposal to Strike off 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 2 months and 29 days.

Name	BALMORAL FINANCIAL LIMITED
Company number	08580342
Company type	Private Limited Company
Incorporation date	21 Jun 2013
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)

Address

Registered Address	1ST FLOOR, VERSE BUILDING BRUNSWICK PLACE LONDON N1 6DZ
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 Gordon Crawford Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent
The Technology And Innovation Fund Lp Commercial Buildings, St Helier, JE1 1BU	Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-721 days left)
Latest accounts	31 December 2020
Next confirmation statement due	19 July 2017
Last confirmation statement dated	21 June 2016

Mortgages

No mortgages have been registered against BALMORAL FINANCIAL LIMITED.

Previous Names

Name	Change Date
BALMORAL FINANCIAL LIMITED	21 Jun 2013