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All Information about:
Name

Sterling Bridging Finance Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11412888 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)64910 - Financial leasing
64921 - Other credit granting
64929 - Other credit granting
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Merchant Capital Securities Limited
  • Investcorp Merchant Capital LTD.
  • Boardmans & CO. Limited
  • Proactive Equity Partners LTD.
  • Boardman Venture Managers LTD.
  • Sterling Custodian Acceptances LTD
  • Sterling Cashflow Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 08/06/2020 Ceased: 28/05/2021 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 06/06/2019 Ceased: 11/06/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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: 11/06/2019 Ceased: 14/06/2021 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: 04/06/2019 Ceased: 03/08/2019 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 Heritage Private Assets L.P Status: Ceased Notified: 15/06/2021 Ceased: 19/06/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 Sterling Money Limited Status: Ceased Notified: 13/06/2018 Ceased: 11/06/2019 Companies House Number: 11396477 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 (13)

    Source: Companies House
    Ademola, Adekunle Akanji Woolwich, London, Royal Borough Of Greenwich, England Status: Active Notified: 13/06/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., Woolwich, London, Royal Borough Of Greenwich, England Status: Active Notified: 05/06/2020 Role: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 13/06/2018 Role: Corporate-Director Companies House Number: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Active Notified: 13/06/2018 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 09/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 12/06/2022 Role: Director
    Microfinance Africa Corporation Ltd, London, England Status: Active Notified: 07/10/2021 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 19/06/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 12/06/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 21/01/2020 Role: Secretary
    gb-flag GB Sterling Acceptances Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 09/01/2024 Role: Corporate-Director Companies House Number: 14449831
    gb-flag GB Microfinance Africa Corporation Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 07/10/2021 Ceased: 09/01/2024 Role: Corporate-Director Companies House Number: 11007553
    gb-flag GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Ceased Notified: 21/01/2020 Ceased: 09/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

    Companies Controlled by This Company (1)

    gb-flag Heritage Land Developments Limited Status: Ceased Notified: 19/12/2018 Ceased: 29/05/2019 Companies House Number: 11734434 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 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
    •