STERLING PERSONAL FINANCE LIMITED
65 SAMUEL STREET, LONDON SE18 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11408693
- Last Updated: 01 Dec 2023
Company Profile
STERLING PERSONAL FINANCE LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in LONDON. STERLING PERSONAL FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 6 years 5 months and 1 day.
| Name | STERLING PERSONAL FINANCE LIMITED |
|---|---|
| Company number | 11408693 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| 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 |
|---|---|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, June 11, 2018 - Monday, September 16, 2019
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 firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1231 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STERLING PERSONAL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STERLING PERSONAL FINANCE LIMITED | 11 Jun 2018 |
| STERLING MONEY MASTERCARD LIMITED | 17 Jul 2018 |
| STERLING MONEY ACCEPTANCES LTD | 26 Feb 2019 |
| STERLING PRIVATE FINANCE LIMITED | 26 Sep 2019 |