Intrum Uk Funding Limited

General information

Name:

Intrum Uk Funding Ltd

Office Address:

The Omnibus Building Lesbourne Road RH2 7JP Reigate

Number: 05265651

Incorporation date: 2004-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intrum Uk Funding started conducting its operations in the year 2004 as a Private Limited Company under the ID 05265651. This company has been active for 20 years and it's currently active. The firm's head office is situated in Reigate at The Omnibus Building. Anyone can also locate the company utilizing the area code of RH2 7JP. It changed its registered name two times. Before 2018 the company has been working on providing the services it's been known for as 1st Credit (funding) but now the company is registered under the business name Intrum Uk Funding Limited. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2020-12-31 is the last time when account status updates were filed.

For the business, a variety of director's duties have so far been fulfilled by Anette W. and Edward N.. As for these two managers, Edward N. has carried on with the business for the longest time, having become a member of the Management Board on 2009-04-06.

  • Previous company's names
  • Intrum Uk Funding Limited 2018-03-05
  • 1st Credit (funding) Limited 2004-10-28
  • De Facto 1161 Limited 2004-10-20

Company staff

Anette W.

Role: Director

Appointed: 30 September 2020

Latest update: 19 February 2024

Edward N.

Role: Director

Appointed: 06 April 2009

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Intrum Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at Lesbourne Road, RH2 7JP and was registered as a PSC under the reg no 03515447.

Intrum Uk Group Limited
Address: The Omnibus Building Lesbourne Road, Reigate, RH2 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 03515447
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgepoint Capital (Gp) Limited
Address: 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03410153
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
substantial control or influence
Bridgepoint Advisers Limited
Address: 95 Wigmore Street, London, W1U 1FB, England
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03220373
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2020/12/31 (AA)
filed on: 4th, January 2022
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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