Company information:
London & Regional Portfolio Finance Limited (No: 05835838)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: Dec-2021 )
Current Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Apr-2019 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Jun-2006 To: Jun-2006 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Jun-2006 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jul-2011 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jul-2011 To: Dec-2021 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jun-2006 To: Apr-2018 )
Persons of Significant Control:
London And Regional Group Finance Limited, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)