SPROTT GLOBAL RESOURCE LENDING LIMITED
Overview
| Company Name | SPROTT GLOBAL RESOURCE LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11654481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPROTT GLOBAL RESOURCE LENDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPROTT GLOBAL RESOURCE LENDING LIMITED located?
| Registered Office Address | 21 Palmer Street SW1H 0AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPROTT GLOBAL RESOURCE LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPROTT GLOBAL RESOURCE LENDING PLC | Nov 01, 2018 | Nov 01, 2018 |
What are the latest filings for SPROTT GLOBAL RESOURCE LENDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Sanne Group (Uk) Limited as a secretary on Dec 13, 2019 | 1 pages | TM02 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Dec 04, 2019
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 21 Palmer Street Palmer Street London SW1H 0AD | 1 pages | AD02 | ||||||||||||||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||||||
Director's details changed for Mr Surnam Beejadhursingh on Oct 16, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Graham John Birch as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter William Davey as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Clifford Peter Tompsett as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Marc Speight as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Surnam Beejadhursingh as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE | 2 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 78 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Clifford Peter Tompsett as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter William Davey as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SPROTT GLOBAL RESOURCE LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEIGHT, Marc William | Director | SW1H 0AD London 21 Palmer Street United Kingdom | United Kingdom | British | 245706070002 | |||||||||
| SURNAM, Beejadhursingh Mahen | Director | SW1H 0AD London 21 Palmer Street United Kingdom | United Kingdom | British | 133047750001 | |||||||||
| SANNE GROUP (UK) LIMITED | Secretary | SW1H 0AD London 21 Palmer Street United Kingdom |
| 242751430001 | ||||||||||
| BIRCH, Graham John | Director | SW1H 0AD London 21 Palmer Street United Kingdom | England | British | 252893720001 | |||||||||
| DAVEY, Peter William | Director | SW1H 0AD London 21 Palmer Street United Kingdom | England | British | 53152040001 | |||||||||
| SPEIGHT, Marc William | Director | SW1H 0AD London 21 Palmer Street United Kingdom | United Kingdom | British | 252045520001 | |||||||||
| SURNAM, Beejadhursingh Mahen | Director | SW1H 0AD London 21 Palmer Street United Kingdom | United Kingdom | British | 133047750001 | |||||||||
| TOMPSETT, Clifford Peter | Director | SW1H 0AD London 21 Palmer Street United Kingdom | England | British | 252919090001 |
What are the latest statements on persons with significant control for SPROTT GLOBAL RESOURCE LENDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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