SN LOANCO LIMITED

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

    Company NameSN LOANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955145
    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 SN LOANCO LIMITED?

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

    Where is SN LOANCO LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SN LOANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SN LOANCO LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for SN LOANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Appointment of Hw Directors Limited as a director on Nov 02, 2023

    2 pagesAP02

    Termination of appointment of Cp Directors Limited as a director on Nov 02, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Director's details changed for Cp Directors Limited on Jan 06, 2023

    1 pagesCH02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    2 pagesAP04

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    1 pagesTM02

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    1 pagesAD01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Director's details changed for Mr Alexander Thomas John on Jul 25, 2022

    2 pagesCH01

    Change of details for Mr Alexander Thomas John as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Appointment of Cp Directors Limited as a director on Nov 17, 2021

    2 pagesAP02

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Alexander Thomas John on Sep 06, 2021

    2 pagesCH01

    Change of details for Mr Alexander Thomas John as a person with significant control on Sep 06, 2021

    2 pagesPSC04

    Director's details changed for Mr Alexander Thomas John on Jul 12, 2021

    2 pagesCH01

    Change of details for Mr Alexander Thomas John as a person with significant control on Jul 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Alexander Thomas John on Jan 20, 2021

    2 pagesCH01

    Change of details for Mr Alexander Thomas John as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SN LOANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    302964180001
    JOHN, Alexander Thomas
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United KingdomBritish258489110005
    HW DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11773589
    254386400001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    Identification TypeUK Limited Company
    Registration Number02989995
    61999120002
    CP DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12871826
    274286320001

    Who are the persons with significant control of SN LOANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Thomas John
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Oct 15, 2020
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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