JUNIOR FINCO LIMITED
Overview
| Company Name | JUNIOR FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16930581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNIOR FINCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JUNIOR FINCO LIMITED located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNIOR FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
What is the status of the latest confirmation statement for JUNIOR FINCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Overdue | No |
What are the latest filings for JUNIOR FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Rachael Lyon as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 169305810001, created on Mar 03, 2026 | 75 pages | MR01 | ||||||||||
Change of details for Mezzanine Borrower Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Mezzanine Borrower Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Adam Scott Macleod as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Bela Kovacs as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Julian Ezra Feldman as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Michael Bela Kovacs as a person with significant control on Dec 24, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Julian Ezra Feldman as a person with significant control on Dec 24, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Adam Scott Macleod as a person with significant control on Dec 24, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street London EC2A 2DA on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Mezzanine Borrower Limited as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of JUNIOR FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Peter Stuart | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | England | British | 271056230001 | |||||
| LYON, Rachael, Ms. | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | England | British | 341057810001 | |||||
| ROBINSON, Amanda Marie | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | Scotland | British | 343782090001 |
Who are the persons with significant control of JUNIOR FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mezzanine Borrower Limited | Dec 24, 2025 | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Adam Scott Macleod | Dec 24, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Ezra Feldman | Dec 24, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Michael Bela Kovacs | Dec 24, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mezzanine Borrower Limited | Dec 24, 2025 | 5 Appold Street EC2A 2DA London Broadwalk House 3rd Floor England | No | ||||||||||
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Natures of Control
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Does JUNIOR FINCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2026 Delivered On Mar 16, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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