LOAN NOTE SPV LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Dissolved
- Private Limited Company
- Company No. 11502834
- Last Updated: 27 Jun 2021
Company Profile
LOAN NOTE SPV LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in RUISLIP. LOAN NOTE SPV LIMITED has the status: Dissolved and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 5 months and 19 days.
| Name | LOAN NOTE SPV LIMITED |
|---|---|
| Company number | 11502834 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 |
|---|---|
| Mr Allex Deeraj Nationality: Belizean |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Brayden Craig Nationality: Australian |
Dates: Wednesday, August 15, 2018 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richards Bennet Nationality: Australian |
Dates: Tuesday, August 7, 2018 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 August 2019 |
Mortgages
No mortgages have been registered against LOAN NOTE SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOAN NOTE SPV LIMITED | 07 Aug 2018 |