Gm Secured Lending Opportunities 1002 Limited

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General information

Name:

Gm Secured Lending Opportunities 1002 Ltd

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 13118905

Incorporation date: 2021-01-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Gm Secured Lending Opportunities 1002 Limited. It was started three years ago and was registered under 13118905 as its registration number. The headquarters of this firm is situated in London. You may visit it at C/o Wilton Uk (group) Limited, 17 Hanover Square. Founded as Moya Investments 1002, this business used the name until Tuesday 30th November 2021, then it was replaced by Gm Secured Lending Opportunities 1002 Limited. The enterprise's declared SIC number is 64929 - Other credit granting n.e.c..

According to this firm's register, since 2023 there have been two directors: Nicole H. and Michael F..

Executives who have control over the firm are as follows: Margaret F. has substantial control or influence over the company. Nicole H. has substantial control or influence over the company.

  • Previous company's names
  • Gm Secured Lending Opportunities 1002 Limited 2021-11-30
  • Moya Investments 1002 Limited 2021-01-07

Financial data based on annual report

Company staff

Nicole H.

Role: Director

Appointed: 16 November 2023

Latest update: 23 January 2024

Michael F.

Role: Director

Appointed: 10 February 2023

Latest update: 23 January 2024

People with significant control

Margaret F.
Notified on 30 November 2021
Nature of control:
substantial control or influence
Nicole H.
Notified on 30 November 2021
Nature of control:
substantial control or influence
Wilton Nominees Limited
Address: 26 Grosvenor Street, London, W1K 4QW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04402122
Notified on 7 January 2021
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 October 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-07
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
3
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