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SANCUS LENDING (UK) LIMITED
Person with Significant Control

SANCUS LENDING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSANCUS LENDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07534003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANCUS LENDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sancus Group Holdings Limited
    Hirzel Street
    St. Peter Port
    GY1 2NL Guernsey
    Block C, Hirzel Court
    Guernsey
    		May 19, 2021
    Hirzel Street
    St. Peter Port
    GY1 2NL Guernsey
    Block C, Hirzel Court
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008, As Amended
    Place RegisteredGuernsey
    Registration Number57766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gli Finance Limited
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Jul 01, 2016
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Companies Law 2006
    Place RegisteredGuernsey Registry
    Registration Number43260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0