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All Information about:
Name

Sterling Personal Finance Limited
Address
65 Samuel Street
London
SE18 5LF
VAT ID no VAT ID available
Company No. 11408693 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2019
Sector (SIC)64191 - Other monetary intermediation
64921 - Other credit granting
64929 - Other credit granting
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Sterling Private Finance Limited
  • Sterling Money Acceptances LTD
  • Sterling Money Mastercard Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Active Notified: 01/06/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Active Notified: 04/06/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 11/06/2018 Ceased: 16/09/2019 Companies House Number: 11202850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 27/05/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 21/01/2020 Role: Secretary
    Boardman Financial Holdings Ltd., C/o 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 25/03/2019 Role: Director
    Gladmax Continuation Limited, London, England Status: Active Notified: 27/05/2020 Role: Director
    Gladmax Group Limited, C/o 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 25/03/2019 Role: Director