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ALLIUM LENDING GROUP LIMITED
Person with Significant Control

ALLIUM LENDING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameALLIUM LENDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10028311
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLIUM LENDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    136 High Holborn
    WC1V 6PX London
    4th Floor Hogarth House
    United Kingdom
    		Aug 21, 2020
    136 High Holborn
    WC1V 6PX London
    4th Floor Hogarth House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08628614
    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 Adam Digby Knight
    15 - 19 Kingsway
    WC2B 6UN London
    Imperial House
    England
    		Jul 23, 2018
    15 - 19 Kingsway
    WC2B 6UN London
    Imperial House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Finsbury Pavement
    EC2A 1NQ London
    Veritas House, 125
    England
    		Jan 13, 2017
    Finsbury Pavement
    EC2A 1NQ London
    Veritas House, 125
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09899024
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brook Street
    W1K 5AY London
    3rd Floor, 86
    England
    		Oct 11, 2016
    Brook Street
    W1K 5AY London
    3rd Floor, 86
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc413991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Melton Street
    Euston Square
    NW1 2EP London
    Grant Thornton House
    England
    		Sep 09, 2016
    Melton Street
    Euston Square
    NW1 2EP London
    Grant Thornton House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc413612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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