ALLIUM LENDING GROUP LIMITED
Overview
| Company Name | ALLIUM LENDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10028311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIUM LENDING GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALLIUM LENDING GROUP LIMITED located?
| Registered Office Address | Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIUM LENDING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDFC GROUP LIMITED | Jun 06, 2018 | Jun 06, 2018 |
| HIBER LIMITED | Sep 21, 2017 | Sep 21, 2017 |
| THE GREEN DEAL FINANCE COMPANY LIMITED | Feb 10, 2017 | Feb 10, 2017 |
| GREEN BIDCO NO. 1 LIMITED | Feb 26, 2016 | Feb 26, 2016 |
What are the latest accounts for ALLIUM LENDING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALLIUM LENDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ALLIUM LENDING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Neil Chandler as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Marriam Malik as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alexander John Mollart as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ryan Heaps as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Register inspection address has been changed from Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG | 1 pages | AD02 | ||
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG | 1 pages | AD02 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julian Stanley Nutley as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on Jun 30, 2023 | 1 pages | AD01 | ||
Change of details for Tandem Money Limited as a person with significant control on May 03, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mrs Paul Henry Owen Mcgarrigle on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Julian Stanley Nutley on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander John Mollart on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susannah Louise Aliker as a director on Dec 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mrs Susannah Louise Aliker as a director on May 05, 2022 | 2 pages | AP01 | ||
Who are the officers of ALLIUM LENDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Marriam | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 337509260001 | |||||||
| CHANDLER, Neil | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337547220001 | |||||
| HEAPS, Ryan | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337508210001 | |||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | British | 99766410001 | |||||
| KAMATH, Nimesh Raghavendra | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 182189960001 | |||||
| KNIGHT, Adam Digby | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 215677130001 | |||||
| KOOP, Jorrit Matthjis | Director | Imperial House 15-19 Kingsway WC2B 6UN London 8th Floor United Kingdom | United Kingdom | Dutch | 244766920001 | |||||
| MCGARRIGLE, Paul Henry Owen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Wales | British | 228864050001 | |||||
| MOLLART, Alexander John | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 211937820001 | |||||
| NOBLE, Paul Jonathan | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | England | British | 266588930001 | |||||
| NUTLEY, Julian Stanley | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 257418110001 | |||||
| PENDER, Kilian Austin | Director | 87 Marylebone High Street W1U 4QU London Flat 9 United Kingdom | England | Irish | 205528070001 | |||||
| RENDELL, David Richard | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 74264230001 | |||||
| ROSKILL, Victoria Mary | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 164851130001 | |||||
| SCOTT, James William | Director | Hanover Street W1S 1YQ London 8 England | United Kingdom | British | 209380020001 |
Who are the persons with significant control of ALLIUM LENDING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tandem Money Limited | Aug 21, 2020 | 136 High Holborn WC1V 6PX London 4th Floor Hogarth House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Digby Knight | Jul 23, 2018 | 15 - 19 Kingsway WC2B 6UN London Imperial House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Honeycomb Investment Trust Plc | Jan 13, 2017 | Finsbury Pavement EC2A 1NQ London Veritas House, 125 England | Yes | ||||||||||
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Natures of Control
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| Aurium Gd Llp | Oct 11, 2016 | Brook Street W1K 5AY London 3rd Floor, 86 England | Yes | ||||||||||
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Natures of Control
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| Greenstone Management Llp | Sep 09, 2016 | Melton Street Euston Square NW1 2EP London Grant Thornton House England | Yes | ||||||||||
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Natures of Control
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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