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Nom

Sterling Personal Finance Limited
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11408693 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2019
Activité (Code NAF)64191 - Autres intermédiations monétaires
64921 - Autre distribution de crédit
64929 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Sterling Private Finance Limited
  • Sterling Money Acceptances LTD
  • Sterling Money Mastercard Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Active Notified: 01/06/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Active Notified: 04/06/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 11/06/2018 Ceased: 16/09/2019 Companies House Number: 11202850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 27/05/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 21/01/2020 Role: Secretary
    Boardman Financial Holdings Ltd., C/o 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 25/03/2019 Role: Director
    Gladmax Continuation Limited, London, England Status: Active Notified: 27/05/2020 Role: Director
    Gladmax Group Limited, C/o 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 25/03/2019 Role: Director