BLEND FUNDING PLC

Overview

Company Name	BLEND FUNDING PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11352234
Jurisdiction	England/Wales
Date of Creation	May 09, 2018

Summary

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

What is the purpose of BLEND FUNDING PLC?

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

Where is BLEND FUNDING PLC located?

Registered Office Address	3rd Floor 17 St. Swithin's Lane EC4N 8AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLEND FUNDING PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLEND FUNDING PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for BLEND FUNDING PLC?

Filings
Date	Description	Document	Type
Mar 11, 2025	Appointment of Mr Martin James Fent as a secretary on Mar 07, 2025	2 pages	AP03

Mar 11, 2025	Termination of appointment of Katherine Samantha Shallcross as a secretary on Mar 07, 2025	1 pages	TM02

Feb 27, 2025	Termination of appointment of Arun Poobalasingam as a director on Feb 21, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Martin James Fent as a director on Jan 31, 2025	2 pages	AP01

Feb 05, 2025	Director's details changed for Mr Benjamin Rick on Nov 04, 2024	2 pages	CH01

Feb 05, 2025	Director's details changed for Mr Arun Poobalasingam on Dec 02, 2024	2 pages	CH01

Nov 14, 2024	Appointment of Mr Benjamin Rick as a director on Nov 04, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of William Guy Thomas as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of David Frederick Montague as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Gail Louise Teasdale as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Fiona Jane Macgregor as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Shirley Diana Smith as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Anthony Neil King as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Scott Lee Bottles as a director on Oct 01, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of George Patrick Blunden as a director on Oct 01, 2024	1 pages	TM01

Aug 13, 2024	Termination of appointment of David William Stokes as a director on Aug 06, 2024	1 pages	TM01

Aug 13, 2024	Termination of appointment of Julie Laraine Coetzee as a secretary on Aug 09, 2024	1 pages	TM02

Aug 13, 2024	Termination of appointment of Julie Laraine Coetzee as a director on Aug 09, 2024	1 pages	TM01

Aug 12, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Ms Priyanka Nair as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of John Piers Williamson as a director on Apr 01, 2024	1 pages	TM01

Oct 23, 2023	Appointment of Ms Katherine Samantha Shallcross as a secretary on Oct 13, 2023	2 pages	AP03

Oct 23, 2023	Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on Oct 13, 2023	1 pages	TM02

Aug 11, 2023	Appointment of Mr David William Stokes as a director on Jul 28, 2023	2 pages	AP01

View All Filings

Who are the officers of BLEND FUNDING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENT, Martin James 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 07, 2025		Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					333302010001
FENT, Martin James 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Jan 31, 2025		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1980-1	Director	332307160001
NAIR, Priyanka 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2024		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	United Kingdom	Irish	1975-6	Chief Executive	321268030001
RICK, Benjamin 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Nov 04, 2024		Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1972-8	Director	170618320002
APTHORPE, Catherine Jane 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Nov 12, 2019	Sep 09, 2021	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					264932990001
BURKE, Colin John, Mr. 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 09, 2018	May 24, 2022	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					246180910001
COETZEE, Julie Laraine 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Feb 07, 2023	Aug 09, 2024	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					305521730001
LEE HOAREAU, Ella Louise Adele 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Sep 21, 2021	Oct 13, 2023	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					287693530001
SHALLCROSS, Katherine Samantha 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Oct 13, 2023	Mar 07, 2025	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					314997840001
WALKER, Raymond Bernard Nathan 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 24, 2022	Nov 01, 2022	Secretary	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England					296552760001
BLUNDEN, George Patrick 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 26, 2019	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1952-2	Director	33722340002
BOTTLES, Scott Lee 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	American	1956-2	Company Director	249521650001
BURKE, Colin John, Mr. 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 09, 2018	May 24, 2022	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England, Uk	British	1962-6	Director	86314290001
COETZEE, Julie Laraine 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Feb 07, 2023	Aug 09, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	Australian	1973-4	Finance Director	305507210001
EDGE, Fenella Jane 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 09, 2018	Jul 27, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1963-11	Director	162830640001
EXFORD, Keith Philip 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 28, 2020	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1954-7	Company Director	159480330001
IMPEY, Peter Henry 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 19, 2020	Jul 27, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1952-4	Director	229472280001
KING, Anthony Neil 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 17, 2020	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1961-3	Director	9255540009
MACGREGOR, Fiona Jane 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Jul 28, 2023	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1963-1	Company Director	312292380001
MONTAGUE, David Frederick 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 17, 2020	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1963-4	Director	90580410002
PARKER, John Henry 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 30, 2019	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1949-5	Company Director	114476610001
PAYNE, Gilian Caroline Sarah 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 27, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1963-1	Executive Director	249521450001
PEACOCK, Ian Rex 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 30, 2019	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	United Kingdom	British	1947-7	Company Director	68379100001
PERRY, William Richard 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 27, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1978-1	Assistant Director	190923730001
POOBALASINGAM, Arun 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Jul 28, 2023	Feb 21, 2025	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1976-10	Company Director	312291300002
RYDER, Catherine Anne 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Apr 01, 2022	Jan 17, 2023	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1976-2	Company Director	294421270001
SHACKLETON, Deborah Frances 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Aug 03, 2018	Jul 28, 2020	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1952-9	Company Director	77496700002
SMITH, Shirley Diana 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Jul 28, 2020	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1960-10	Director	219351710001
STOKES, David William 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Jul 28, 2023	Aug 06, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1961-3	Company Director	105382560001
TEASDALE, Gail Louise 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	Mar 28, 2023	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1968-2	Director	153520720001
THOMAS, William Guy 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 14, 2019	Oct 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1955-11	Director	54968670001
WALKER, Raymond Bernard Nathan 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 24, 2022	Nov 01, 2022	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England	British	1982-1	Company Director	290041990001
WILLIAMSON, John Piers, Mr. 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	May 09, 2018	Apr 01, 2024	Director	17 St. Swithin's Lane EC4N 8AL London 3rd Floor England	England, Uk	British	1961-12	Director	87192790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLEND FUNDING PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

T.H.F.C. (Services) Limited

May 09, 2018

St. Swithin's Lane

EC4N 8AL London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England, Uk
Registration Number	02480005

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.

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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