MINERVA LENDING PLC
Active - Accounts Filed
General Information
NAME
MINERVA LENDING PLC
COMPANY NUMBER
10007477
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2016
(8 years and 10 months old)
WEBSITE
www.minervalending.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/02/2016
10/03/2016
MINERVA LENDING LTD
LONDON
W1K 3HZ
Telephone: 02037890204
TPS: No
4 Solent Way
Whiteley
Fareham
Hampshire
PO15 7AD
59-60 Grosvenor Street
LONDON
W1K 3HZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA LENDING 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 MINERVA LENDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA LENDING 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 |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2016 - Present (8 years and 10 months) Born in Apr 1950 |
Resigned | Director |
Current: 18 Past: 229 |
View Report |
|
03/03/2016 - 31/03/2017 (1years) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 05/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 28/07/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 28/07/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929837187) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 18/05/2020 | New Board Member Andreas Panajotis Kakabadse (922499474) Appointed |
| 15/05/2020 | Ross Martin Hilton Andrews (910993986) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Ross Martin Hilton Andrews (910993986) Appointed |
| 06/04/2017 | Matthieu Chauvel (920705420) has left the board |
| 31/01/2017 | New Annual Return filed |
| 06/05/2016 | New Board Member Phillip Reeves Knyght (917622826) Appointed |
| 06/05/2016 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 22/04/2016 | Change in Reg. Office |
| 14/04/2016 | New Board Member Matthieu Chauvel (920705420) Appointed |
| 01/04/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 01/04/2016 | INTERNATIONAL REGISTRARS LIMITED (920617565) has left the board |
| 18/03/2016 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (920617565) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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