UK MORTGAGE LENDING LTD

UK MORTGAGE LENDING LTD is an active private limited company, incorporated on 19 September 2013. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Tyndall Street, Cardiff. 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. UK MORTGAGE LENDING LTD previously had the company name OPTIMUM CREDIT LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	4 CAPITAL QUARTER
Address Line 2	TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF10 4BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From 21/01/2022 onwards:

UK MORTGAGE LENDING LTD

Prior to 21/01/2022:

OPTIMUM CREDIT LIMITED

Directors

(The company's officers)

MR STEVEN JAMES COLSELL

(~59 year old British national)

4 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ, WALES

Current Director
Gives occupation as BUSINESS ADVISER
Usually resident in ENGLAND

Appointed on 15/07/2020

MR STUART JOHN DEANE

(~58 year old British national)

4 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/01/2017

MR LAURENCE MOREY

(~49 year old British national)

4 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2020

MR ANDREW JAMES VOSS

(~47 year old British,australian national)

CARRINGTON HOUSE 126-130 REGENT STREET, 3RD FLOOR WEST SUITE, LONDON, W1B 5SE, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 30/05/2023

Connections

(Shared officers)

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED

MR ANDREW JAMES VOSS

BLUESTONE CAPITAL MANAGEMENT II LIMITED

MR ANDREW JAMES VOSS

BLUESTONE CAPITAL MANAGEMENT LIMITED

MR ANDREW JAMES VOSS

BLUESTONE CONSUMER FINANCE LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGE HOLDINGS LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED

MR ANDREW JAMES VOSS

BLUESTONE MORTGAGES LIMITED

MR ANDREW JAMES VOSS

Source: Companies House

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)