Ge Money Secured Loans Limited (registration number 03860257) is a private limited company established on 1999-10-12 in United Kingdom. The enterprise has its registered office at Building 2, Marlins Meadow, Watford WD18 8YA. Changed on 2005-10-03, the previous name the firm used was Igroup Loans Limited. Ge Money Secured Loans Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ge Money Secured Loans Limited
Number 03860257
Date of Incorporation: 1999-10-12
End of financial year: 31 December
Address: Building 2, Marlins Meadow, Watford, WD18 8YA
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Daniel B. (in the company from 24 March 2020), Paul G. (appointment date: 24 March 2020). The official register reports 2 persons of significant control, namely: Ge Money Servicing Limited can be found at Marlins Meadow, Hatters Lane, WD18 8YA Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ge Money Mortgages Limited can be found at Hatters Lane, WD18 8YF Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ge Money Servicing Limited
30 August 2017
Address Building 2 Marlins Meadow, Hatters Lane, Watford, WD18 8YA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3859120
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Mortgages Limited
6 April 2016 - 30 August 2017
Address Building 4 Hatters Lane, Watford, WD18 8YF, PO Box 2497, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3770776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 | accounts
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