MORLEY FINCO LIMITED

Overview

Company Name	MORLEY FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09008371
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORLEY FINCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MORLEY FINCO LIMITED located?

Registered Office Address	Regent House Theobald Street WD6 4RS Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORLEY FINCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MORLEY FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for MORLEY FINCO LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 10, 2026 with updates	4 pages	CS01

Nov 17, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 24, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 24, 2025	Notification of Morley Asset Co Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 21, 2025	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Director's details changed for Mr Uday Vyas on Jan 07, 2025	2 pages	CH01

Jun 26, 2024	Satisfaction of charge 090083710012 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710002 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710003 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710006 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710011 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710009 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710007 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710001 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710010 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710008 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710005 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 090083710004 in full	1 pages	MR04

Mar 09, 2024	Memorandum and Articles of Association	44 pages	MA

Mar 06, 2024	Registration of charge 090083710016, created on Feb 22, 2024	54 pages	MR01

Jan 25, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 09, 2024	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Mr Paul Andrew Baudet as a person with significant control on Jan 09, 2024	2 pages	PSC04

View All Filings

Who are the officers of MORLEY FINCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	Apr 23, 2014		Director	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	United Kingdom	British	1976-1	147660250005
VYAS, Uday Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	Apr 23, 2014		Director	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	England	British	1978-11	174525760005
SHAH, Mihir Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Apr 23, 2020	Nov 13, 2020	Secretary	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom				269106370001
SACHDEV, Ramesh Chandra Govindji Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	Apr 23, 2014	Apr 01, 2017	Director	Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	United Kingdom	British	1945-9	142040460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORLEY FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morley Asset Co Ltd

Jan 06, 2025

York Lane

JE24YH Jersey

Unit 4 & 5 Oriel House

Channel Islands

Jersey

Legal Form	Ltd
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Company
Registration Number	115555

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.

Mr Paul Andrew Baudet

Dec 06, 2016

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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