MERCHANT FINANCE LONDON LIMITED
5 BROADBENT CLOSE, HIGHGATE, LONDON N6 5JW- Active
- Private Limited Company
- Company No. 11059045
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT FINANCE LONDON LIMITED was incorporated on Friday, November 10, 2017 as a Private Limited Company with registered address in LONDON. MERCHANT FINANCE LONDON LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 7 years 3 months and 14 days.
| Name | MERCHANT FINANCE LONDON LIMITED |
|---|---|
| Company number | 11059045 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
|---|---|
| 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 Yisrael Nosson Perkel Nationality: South African,Israeli |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Dov David Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yisrael Nosson Perkel Nationality: Israeli |
Dates: Friday, November 10, 2017 - Thursday, April 30, 2020
significant influence or control
|
| Papieya Holdings Limited Wickham's Cay 1, Road Town |
Dates: Friday, November 10, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Evergreen Finance London Limited Highgate, N6 5JW |
Dates: Friday, November 10, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT FINANCE LONDON LIMITED | 10 Nov 2017 |