FUNDING CIRCLE GLOBAL PARTNERS LIMITED

FUNDING CIRCLE GLOBAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUNDING CIRCLE GLOBAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10554628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FUNDING CIRCLE GLOBAL PARTNERS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Tiana Joannou as a secretary on Oct 28, 2025

    2 pagesAP03

    Termination of appointment of Lucy Vernall as a secretary on Oct 28, 2025

    1 pagesTM02

    Director's details changed for Belkacem Krimi on Jun 29, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Allen Parachini as a director on Jul 12, 2024

    1 pagesTM01

    Appointment of Belkacem Krimi as a director on Jul 12, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    25 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    25 pagesAA

    legacy

    198 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOANNOU, Tiana
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    341885620001
    KRIMI, Belkacem
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    EnglandFrench294905370002
    VERNALL, Lucy
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    222067200001
    LE LUEL, Jerome Yves
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    United KingdomBritish,French222067190001
    PARACHINI, Thomas Allen
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    United KingdomBritish266157190001
    PATEL, Sachin Atulkumar
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    EnglandBritish224163770001
    VERNALL, Lucy Kate
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    United KingdomBritish141177160001

    Who are the persons with significant control of FUNDING CIRCLE GLOBAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funding Circle Holdings Plc
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    Jan 10, 2017
    Queen Victoria Street
    EC4V 4AY London
    71
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 206
    Place RegisteredEngland
    Registration Number7123934
    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