SIGMA LENDING FINANCE NOMINEE LTD
MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON SW3 1JJ- Active
- Private Limited Company
- Company No. 15146540
- Last Updated: 01 Mar 2024
Company Profile
SIGMA LENDING FINANCE NOMINEE LTD was incorporated on Tuesday, September 19, 2023 as a Private Limited Company with registered address in LONDON. SIGMA LENDING FINANCE NOMINEE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 21 days.
| Name | SIGMA LENDING FINANCE NOMINEE LTD |
|---|---|
| Company number | 15146540 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTPELIER HOUSE 106 BROMPTON ROAD LONDON SW3 1JJ |
|---|---|
| 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 Tarun Jotwani Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michal Oulik Nationality: Czech |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georges Assi Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2025, (220 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2024 |
| 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 |
|---|---|
| SIGMA LENDING FINANCE NOMINEE LTD | 19 Sep 2023 |
| NAVITER FINANCE NOMINEE LTD | 07 Nov 2023 |