Company information:
Larch Funding (Uk) Ltd (No: 05110650)
Address: ONE, GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK CALVERT ( DOB: Jun-1961 From: Sep-2018 )
Current Director: STUART DAVID MADDISON ( DOB: Feb-1963 From: Sep-2018 )
Current Secretary: STUART DAVID MADDISON ( From: Sep-2018 )
Resigned Director: GUY MASSON BIGNELL ( DOB: Jul-1969 From: Sep-2013 To: May-2017 )
Resigned Director: JAMES PAUL FLAHERTY ( DOB: Jul-1947 From: Apr-2004 To: Oct-2005 )
Resigned Director: MARK DAVID GOSLING ( DOB: Nov-1964 From: Apr-2004 To: Oct-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Apr-2004 To: Apr-2004 )
Resigned Director: CHEE MIAU JAP ( DOB: Sep-1948 From: Apr-2004 To: Oct-2005 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Oct-2005 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Dec-2012 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Oct-2005 To: Sep-2013 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Dec-2012 To: Sep-2013 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2017 To: Sep-2018 )
Resigned Director: JOHN STOREY ( DOB: Jan-1968 From: Apr-2004 To: Oct-2005 )
Resigned Secretary: SEAN THOMAS KIME ( DOB: Jul-1947 From: Apr-2004 To: Oct-2005 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Oct-2005 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Larch Property Holdings Limited, Ifc 5 St Helier, Jersey, JE1 1ST, Jersey: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2021-06-29)