LOYAL NORTH PLC
Active - Accounts Filed
General Information
NAME
LOYAL NORTH PLC
COMPANY NUMBER
09124855
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2014
(10 years and 4 months old)
WEBSITE
https://www.loyal-north.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/03/2015
15/06/2016
LOYAL NORTH LIMITED
View all previous names
LONDON
SW1H 9BP
Telephone: 02078022298
TPS: No
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP
SW1H 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO GPFM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOYAL NORTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYAL NORTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYAL NORTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2014 - Present (10 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/07/2014 - 10/06/2016 (1 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO GPFM LIMITED | Active - Accounts Filed | View Report |
| BIDCO HDW LIMITED | Active - Accounts Filed | View Report |
| BIDCO HIFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO IC LIMITED | Company is dissolved | View Report |
| BIDCO LFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO MCFS LIMITED | Active - Accounts Filed | View Report |
| MACBETH CURRIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIDCO ML LIMITED | Active - Accounts Filed | View Report |
| CARTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| JUSTFA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| JUSTFA ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Alexandra Ilinskaia (923537439) Appointed |
| 11/07/2019 | Alexander Stepanenko (925326735) has left the board |
| 22/03/2019 | John Michael Hayden (920910587) has left the board |
| 22/03/2019 | New Board Member Ksenia Bobkova (912219958) Appointed |
| 01/01/2019 | Alexander Stepanenko (924103975) has left the board |
| 01/01/2019 | New Board Member Alexander Stepanenko (925326735) Appointed |
| 09/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Ksenia Bobkova (920910652) has left the board |
| 13/12/2017 | Pavel Poloskov (920910546) has left the board |
| 13/12/2017 | New Board Member Alexander Stepanenko (924103975) Appointed |
| 03/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 17/06/2016 | New Company Secretary Ksenia Bobkova (920910652) Appointed |
| 17/06/2016 | New Board Member John Michael Hayden (920910587) Appointed |
| 17/06/2016 | New Board Member Pavel Poloskov (920910546) Appointed |
| 02/06/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Ksenia Bobkova (919603560) Appointed |
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