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TALLY MARKETPLACE LENDING LIMITED
Person with Significant Control

TALLY MARKETPLACE LENDING LIMITED: Person with Significant Control

    • Overview

    Company NameTALLY MARKETPLACE LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08285356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TALLY MARKETPLACE LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Llp
    Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    London
    United Kingdom
    		Mar 06, 2019
    Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    London
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLlp
    Place RegisteredUk
    Registration NumberOc341575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Apr 06, 2016
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03489004
    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.
    Mr Parag Satyandraprasad Patel
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Apr 06, 2016
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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