The Loan Partnership Ltd, Hemel Hempstead
The Loan Partnership Ltd is a private limited company. Formerly, it was called Waterside Securities Limited (changed on 2013-05-15). Located at Unit 2, Dc3, Boundary Way, Hemel Hempstead HP2 7EQ, the aforementioned 16 years old firm was incorporated on 2008-04-24 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).4 directors can be found in the company: Joseph D. (appointed on 10 November 2022), Sarah G. (appointed on 10 November 2022), Simon E. (appointed on 02 September 2022).
| About | |
|---|---|
| Name: The Loan Partnership Ltd | |
| Number: 06576125 | |
| Incorporation date: 2008-04-24 | |
| End of financial year: 31 December |
| Address: |
Unit 2, Dc3 Boundary Way Hemel Hempstead HP2 7EQ |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Pivotal Growth Limited
2 September 2022
| Address | 11-12 Hanover Square, London, W1S 1JJ, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 13243328 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
2 May 2016 - 2 September 2022
| Nature of control: |
25-50% shares |
Andrew P.
1 January 2017 - 2 September 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2015-04-30 | 2016-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Current Assets | - | - | 288,505 | 534,084 | 1,159,847 | 1,402,686 | 1,442,494 |
| Total Assets Less Current Liabilities | - | - | 164,217 | 400,484 | - | 1,343,194 | 1,322,110 |
| Fixed Assets | - | - | 5,909 | 17,113 | - | - | - |
| Number Shares Allotted | - | 40 | - | 40 | - | - | - |
| Shareholder Funds | 40 | 40 | 164,217 | 400,484 | - | - | - |
| Tangible Fixed Assets | - | - | 5,909 | 17,113 | - | - | - |
The target date for The Loan Partnership Ltd confirmation statement filing is 2024-06-12. The previous confirmation statement was sent on 2023-05-29. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Pivotal Growth Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hanover Square, W1S 1JJ London. John W. that has 1/2 or less of shares. Andrew P. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-20 filed on: 12th, April 2024 | officers |
Free Download
(2 pages)
|
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