LARCH FUNDING (UK) LTD

Profile LARCH FUNDING (UK) LTD

Actual on 01.11.2020
Company name
LARCH FUNDING (UK) LTD
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Company number
05110650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Overdue

Next accounts made up to 24.09.2019 due by 24.12.2020

Last accounts made up to 27.09.2018

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 21 May 2017

Last annual return made up to Saturday, 23 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2A 1AG
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PSC and Officers LARCH FUNDING (UK) LTD

Officers

(as of 19.09.2020)

CALVERT, Mark
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: 4 Thomas More Square, London, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
MADDISON, Stuart David
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: Finsbury Square, London, EC2A 1AG, 30
Role: Secretary
MADDISON, Stuart David
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: Finsbury Square, London, EC2A 1AG, 30
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUCK, Richard Nigel
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 13 September 2013
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEBASTIAN, Leonard Kevin Chandran
Status: Not active
Appointed on: Thursday, 13 December 2012
Resigned on: Friday, 13 September 2013
Correspondence address: Floor 6, 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House
Nationality: Swiss
Date of birth: April 1969
Role: Director
Occupation: Group Managing And Legal Director
Country of residence: England
KING, Christopher
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 21 August 2009
Correspondence address: 53 Kings Road, Surrey, Richmond, TW10 6EG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEBASTIAN, Leonard Kevin
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Friday, 21 September 2018
Correspondence address: 4 Thomas More Square, London, E1W 1YW, Quadrant House, Floor 6
Nationality: Swiss
Date of birth: April 1969
Role: Director
Occupation: Group Managing And Legal Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LUCK, Richard Nigel
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Thursday, 05 April 2018
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Role: Secretary
Occupation: Company Secretary
LIVINGSTONE, Richard John
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Thursday, 13 December 2012
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLAHERTY, James Paul
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
Nationality: American
Date of birth: July 1947
Role: Director
Occupation: Director
GOSLING, Mark David
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
JAP, Chee Miau
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: 8 Thurloe Street, London, SW7 2ST
Nationality: Singaporean
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIME, Sean Thomas
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
Role: Secretary
STOREY, John
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: 93 Dacre Park, Blackheath, London, SE13 5BX
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
BIGNELL, Guy Masson
Status: Not active
Appointed on: Friday, 13 September 2013
Resigned on: Tuesday, 09 May 2017
Correspondence address: 4 Thomas More Square, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Larch Property Holdings Limited
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Jersey, Jersey, Ifc 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 23 April 2017
Legal form: Persons With Significant Control Statement