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STERLING BRIDGING FINANCE LIMITED

Company number 11412888

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 August 2022

Heritage Private Assets L.P Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
15 June 2021
Ceased on
19 June 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
Lpo21541
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
8 June 2020
Ceased on
28 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11887392
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, Samuel Street, London, England, SE18 5LF
Notified on
11 June 2019
Ceased on
14 June 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
6 June 2019
Ceased on
11 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
4 June 2019
Ceased on
3 August 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Sterling Money Limited Ceased

Correspondence address
65 Samuel Street, London, United Kingdom, SE18 5LF
Notified on
13 June 2018
Ceased on
11 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11396477
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 June 2022
Withdrawn on
5 August 2022