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INSPIRED LENDING (NO.1) LIMITED

INSPIRED LENDING (NO.1) LIMITED

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

    • Overview

    Company NameINSPIRED LENDING (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15113197
    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 INSPIRED LENDING (NO.1) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INSPIRED LENDING (NO.1) LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPIRED LENDING (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INSPIRED LENDING (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for INSPIRED LENDING (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		20 pagesAA

    Termination of appointment of Ian Jonathan Shaw as a director on Jan 23, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		20 pagesAA

    Director's details changed for Mr Ian Jonathan Shaw on Nov 16, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Change of details for Inspired Lending Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Appointment of Michael Terence Baker as a director on Nov 02, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Winston Rose as a director on Nov 02, 2023

    		2 pagesAP01

    Registration of charge 151131970001, created on Dec 01, 2023

    		24 pagesMR01

    Appointment of William Frederick Bennett as a secretary on Sep 04, 2023

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 04, 2023

    Statement of capital on Sep 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INSPIRED LENDING (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		313260650001
    BAKER, Michael Terence
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomIrish89524180002
    DIAMOND, Gavin Roland
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		EnglandBritish157740070002
    ROSE, Jonathan Winston
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		EnglandBritish153486390002
    SHAW, Ian Jonathan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish225495700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSPIRED LENDING (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Lending Limited
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Sep 04, 2023
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15063010
    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.
    • license: CC0