LENDCO FINANCE LIMITED
LENDCO FINANCE LIMITED is an active private limited company, incorporated on 1 December 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LENDCO FINANCE LIMITED previously had the company name SPF GROUP FINANCE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11092415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 29/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 08/08/2022 onwards:
LENDCO FINANCE LIMITED
Prior to 08/08/2022:
SPF GROUP FINANCE LIMITED
Directors
(The company's officers)
MR MARK EDWARD HARRIS
(~54 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
MR ALEXANDER LULWORTH KING
(~50 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
MR SIMON TIMOTHY TALBOT KNIGHT
(~60 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2018
MR JAMES TOBY PAGE
(~37 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR TARUN SHARMA
(~45 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR RORY WITHFIELD
(~45 year old British national)
33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
Connections
(Shared officers)
ALBEMARLE RESIDENTS LIMITED
BLUE AUTO HOLDINGS LIMITED
BLUE MOTOR FINANCE LIMITED
CS CAPITAL PARTNERS IV (FP) LLP
CS CAPITAL PARTNERS V (FP) LLP
- MR JAMES TOBY PAGE
- MR TARUN SHARMA
CS REAL ESTATE DIRECTOR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LENDCO FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of LENDCO FINANCE LIMITED at local scale
Map of LENDCO FINANCE LIMITED at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)