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Nom

Albany Park Mortgages Limited
Adresse
The Stables
Peper Harow
Godalming
GU8 6BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15792741 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé21 juin 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • HB Sales Limited
  • Cody X92 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Bascombe, Andrew Status: Active Notified: 27/06/2024 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Onedome Finance Ltd Status: Active Notified: 17/02/2025 Companies House Number: 14507263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Farnborough X92 Limited Status: Ceased Notified: 21/06/2024 Ceased: 27/06/2024 Companies House Number: 09071774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Farnborough X92 Limited Status: Ceased Notified: 27/06/2024 Ceased: 17/02/2025 Companies House Number: 09071774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ismayil, Babak London, England Status: Active Notified: 30/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bascombe, Andrew Max Farnborough, United Kingdom Status: Ceased Notified: 21/06/2024 Ceased: 08/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whatley, Steve Farnborough, United Kingdom Status: Ceased Notified: 21/06/2024 Ceased: 26/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British