SCHNEIDER PROPERTY FINANCE LIMITED
OFFICE 812, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 09572421
- Last Updated: 01 Mar 2024
Company Profile
SCHNEIDER PROPERTY FINANCE LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. SCHNEIDER PROPERTY FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | SCHNEIDER PROPERTY FINANCE LIMITED |
|---|---|
| Company number | 09572421 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 812 SALISBURY HOUSE, 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| 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 |
|---|---|
| Schneider Holdings London Limited Salisbury House, 29 Finsbury Circus, EC2M 5QQ |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Adam Peter Lewin Nationality: British |
Dates: Wednesday, January 18, 2017 - present
significant influence or control
|
| Mr Sonny David Williams Schneider Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Devonshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
significant influence or control
|
| Schneider Investment Associates Llp Salisbury House, 29 Finsbury Circus, EC2M 7AQ |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Woodgate Capital Management Limited Claire Causeway, Crossways Business Park, DA2 6QA |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCHNEIDER PROPERTY FINANCE LIMITED | 01 May 2015 |