Company information:
Minerva Lending Plc (No: 10007477)
Address: 59-60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
Status: Active
Incorporated: 16-Feb-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREAS PANAJOTIS KAKABADSE ( DOB: Mar-1948 From: May-2020 )
Current Director: PHILLIP REEVES KNYGHT ( DOB: Aug-1970 From: May-2016 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: May-2022 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: May-2022 )
Resigned Director: ROSS MARTIN HILTON ANDREWS ( DOB: Feb-1960 From: Mar-2017 To: May-2020 )
Resigned Director: MATTHIEU CHAUVEL ( From: Mar-2016 To: Mar-2017 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Feb-2016 To: May-2016 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Mar-2016 To: May-2022 )
Persons of Significant Control:
Dr Phillip Reeves Knyght, 59-60 Grosvenor Street, London, W1K 3HZ, England: Ownership of shares – 75% or more (Notified: 2016-05-04)