Allium Lending Group Limited

General information

Name:

Allium Lending Group Ltd

Office Address:

Imperial House 15 - 19 Kingsway WC2B 6UN London

Number: 10028311

Incorporation date: 2016-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10028311 - registration number for Allium Lending Group Limited. The firm was registered as a Private Limited Company on 2016-02-26. The firm has been present on the British market for 5 years. This business can be reached at Imperial House 15 - 19 Kingsway in London. The head office's zip code assigned is WC2B 6UN. The firm switched its registered name already four times. Up till 2019 the firm has delivered its services as Gdfc Group but at this moment the firm is featured under the business name Allium Lending Group Limited. This business's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. Allium Lending Group Ltd reported its latest accounts for the period up to 31st December 2019. The firm's most recent annual confirmation statement was released on 25th February 2020.

For this specific company, many of director's obligations have so far been carried out by Paul N., Paul M., Julian N. and Jorrit K.. Amongst these four executives, Paul M. has been with the company the longest, having become a vital part of company's Management Board on 2019.

  • Previous company's names
  • Allium Lending Group Limited 2019-04-11
  • Gdfc Group Limited 2018-06-06
  • Hiber Limited 2017-09-21
  • The Green Deal Finance Company Limited 2017-02-10
  • Green Bidco No. 1 Limited 2016-02-26

Financial data based on annual report

Company staff

Paul N.

Role: Director

Appointed: 28 January 2020

Latest update: 6 January 2021

Paul M.

Role: Director

Appointed: 28 March 2019

Latest update: 6 January 2021

Julian N.

Role: Director

Appointed: 28 March 2019

Latest update: 6 January 2021

Jorrit K.

Role: Director

Appointed: 28 March 2019

Latest update: 6 January 2021

People with significant control

The companies with significant control over this firm are as follows: Tandem Money Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bernard Street, WC1N 1LE and was registered as a PSC under the reg no 08628614.

Tandem Money Limited
Address: 40 Bernard Street Bernard Street, London, WC1N 1LE, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08628614
Notified on 21 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Honeycomb Investment Trust Plc
Address: Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, England
Legal authority Companies Act
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 09899024
Notified on 13 January 2017
Ceased on 21 August 2020
Nature of control:
1/2 or less of shares
Adam K.
Notified on 23 July 2018
Ceased on 21 August 2020
Nature of control:
1/2 or less of voting rights
Greenstone Management Llp
Address: Grant Thornton House Melton Street, Euston Square, London, NW1 2EP, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc413612
Notified on 9 September 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares
Aurium Gd Llp
Address: 3rd Floor, 86 Brook Street, London, W1K 5AY, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc413991
Notified on 11 October 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 February 2020
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-26
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 13th, November 2020
incorporation
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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