FUNDING CIRCLE GLOBAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
FUNDING CIRCLE GLOBAL PARTNERS LIMITED
COMPANY NUMBER
10554628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/2017
(7 years and 11 months old)
WEBSITE
www.fundingcircle.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AY
Telephone: 08000482467
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY
Telephone: 74019111
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 |
|---|---|---|
| FUNDING CIRCLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUNDING CIRCLE GLOBAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Thomas Allen Parachini (926615719) has left the board |
| 16/07/2024 | New Board Member Belkacem Krimi (932506120) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDING CIRCLE GLOBAL PARTNERS LIMITED?
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 FUNDING CIRCLE GLOBAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CIRCLE GLOBAL PARTNERS LIMITED?
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 |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/01/2017 - 06/02/2017 (0 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDING CIRCLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUNDING CIRCLE ECLIPSE LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE GLOBAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE LTD | Active - Accounts Filed | View Report |
| FUNDING CIRCLE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE BB LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE FOCAL POINT LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE HORIZON LENDING LIMITED | Active - Accounts Filed | View Report |
| FUNDING CIRCLE PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| MADE TO DO MORE LIMITED | Non-Trading | View Report |
| FUNDING CIRCLE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Thomas Allen Parachini (926615719) has left the board |
| 16/07/2024 | New Board Member Belkacem Krimi (932506120) Appointed |
| 06/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Sachin Atulkumar Patel (922416377) has left the board |
| 07/01/2022 | New Board Member Anthony Richard Craig Nicol (925472582) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Thomas Allen Parachini (926615719) Appointed |
| 10/11/2020 | Thomas Allen Parachini (919258400) has left the board |
| 18/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Sachin Atulkumar Patel (922416377) Appointed |
| 09/02/2017 | New Board Member Thomas Allen Parachini (919258400) Appointed |
| 08/02/2017 | Jerome Le Luel (922206719) has left the board |
| 08/02/2017 | Lucy Kate Vernall (914117716) has left the board |
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