ALLIUM LENDING GROUP LIMITED
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL FY4 2FB- Active
- Private Limited Company
- Company No. 10028311
- Last Updated: 01 Mar 2024
Company Profile
ALLIUM LENDING GROUP LIMITED was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in BLACKPOOL. ALLIUM LENDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 13 days.
| Name | ALLIUM LENDING GROUP LIMITED |
|---|---|
| Company number | 10028311 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB |
|---|---|
| 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 |
|---|---|
| Tandem Money Limited 136 High Holborn, WC1V 6PX |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Digby Knight Nationality: British |
Dates: Monday, July 23, 2018 - Friday, August 21, 2020
voting rights 25 to 50 percent
|
| Honeycomb Investment Trust Plc Finsbury Pavement, EC2A 1NQ |
Dates: Friday, January 13, 2017 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
|
| Aurium Gd Llp Brook Street, W1K 5AY |
Dates: Tuesday, October 11, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
|
| Greenstone Management Llp Melton Street, Euston Square, NW1 2EP |
Dates: Friday, September 9, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIUM LENDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIUM LENDING GROUP LIMITED | 26 Feb 2016 |
| GREEN BIDCO NO. 1 LIMITED | 10 Feb 2017 |
| THE GREEN DEAL FINANCE COMPANY LIMITED | 21 Sep 2017 |
| HIBER LIMITED | 06 Jun 2018 |
| GDFC GROUP LIMITED | 11 Apr 2019 |