HG ILFORD LOAN LIMITED
50 GREAT MARLBOROUGH STREET, LONDON W1F 7JS- Active
- Private Limited Company
- Company No. 13565328
- Last Updated: 01 Mar 2024
Company Profile
HG ILFORD LOAN LIMITED was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in LONDON. HG ILFORD LOAN LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 6 months and 12 days.
| Name | HG ILFORD LOAN LIMITED |
|---|---|
| Company number | 13565328 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GREAT MARLBOROUGH STREET LONDON W1F 7JS |
|---|---|
| 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 |
|---|---|
| Ilford Mezzanine Llc 15th Floor, NY10022 |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Meadow Partners Llp Great Marlborough Street, W1F 7JS |
Dates: Friday, August 13, 2021 - Tuesday, September 28, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HG ILFORD LOAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HG ILFORD LOAN LIMITED | 13 Aug 2021 |