GROUP1 CREDIT MANAGEMENT LIMITED
CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 09227809
- Last Updated: 01 Mar 2024
Company Profile
GROUP1 CREDIT MANAGEMENT LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. GROUP1 CREDIT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 1 day.
| Name | GROUP1 CREDIT MANAGEMENT LIMITED |
|---|---|
| Company number | 09227809 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ |
|---|---|
| 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 |
|---|---|
| Weatherbys Bank Limited Finedon Road Industrial Estate, NN8 4BX |
Dates: Tuesday, July 11, 2017 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Arno Rudolf Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against GROUP1 CREDIT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROUP1 CREDIT MANAGEMENT LIMITED | 22 Sep 2014 |