Funding Knight Services Limited, London
Funding Knight Services Limited is a private limited company. Situated at 7Th Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX, this 10 years old firm was incorporated on 2013-08-08 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).2 directors can be found in the company: Patrick B. (appointed on 30 November 2021), Gary M. (appointed on 08 December 2016). Moving on to the secretaries (1 in total), we can name: Sarah K. (appointed on 08 September 2022).
| About | |
|---|---|
| Name: Funding Knight Services Limited | |
| Number: 08644059 | |
| Incorporation date: 2013-08-08 | |
| End of financial year: 31 December |
| Address: |
7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Sancus Lending Group Limited
1 July 2016
| Address | Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Channel Islands |
| Legal authority | The Companies (Guernsey) Law 2008, As Amended |
| Legal form | Limited Comaany |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 43260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sancus Holdings (Uk) Limited
11 May 2021
| Address | 3rd Floor, The News Building London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 07485900 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
The date for Funding Knight Services Limited confirmation statement filing is 2024-08-22. The latest confirmation statement was submitted on 2023-08-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Sancus Lending Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Le Truchot, St. Peter Port, GY1 1GR Guernsey. Sancus Holdings (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at London Bridge Street, SE1 9SG London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 9th, August 2023 | confirmation statement |
Free Download
(3 pages)
|