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Nom

The Loan Partnership LTD
Adresse
Floor 4, 11
Leadenhall Street
London
EC3V 1LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06576125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Waterside Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pivotal Growth Limited Status: Active Notified: 02/09/2022 Companies House Number: 13243328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pelley, Andrew John Status: Ceased Notified: 01/01/2017 Ceased: 02/09/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webb, John Broderick Status: Ceased Notified: 02/05/2016 Ceased: 02/09/2022 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Defries, Joseph Barry London, England Status: Active Notified: 10/11/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Embley, Simon David London, England Status: Active Notified: 02/09/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaffney, Sarah Jane London, England Status: Active Notified: 10/11/2022 Date of Birth: 11/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Webb, John Broderick Altrincham, Cheshire, England Status: Active Notified: 02/05/2012 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pelley, Andrew John Abbots Langley, England Status: Ceased Notified: 24/04/2008 Ceased: 02/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English