Menna Overview
Here’s a quick overview of CARGILL FINANCE LIMITED 👀 — a London based business that started in 1991.
CARGILL FINANCE LIMITED
- Company statusactive
- Company No02671799
- Age34 years 7 months Incorporated 16 December 1991
- Officers2
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
CARGILL FINANCE LIMITED is an active company incorporated on 16 December 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 10 Feb 2016
Appoint Person Director Company With Name Date
10 Years Ago on 10 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 10 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Stephen James | director | Jul 1969 | 09 Oct 2019 |
| TIMEWELL, Michael James | director | Sep 1974 | 10 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cargill Financial Markets Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, FULLER, Jane Alison, LEDERER, Anne Elizabeth, REYNOLDS, John Christopher, BEACH, Robert D, BOTHAMLEY, Paul Justin Robert, CORRIDAN, David Patrick Leo, DE JONG, Jacobus Gerardus Maria, KEMPENAAR, Cornelis Johannes, LLEWELYN, Jeremy Kenneth, MACLENNAN, David Wood, MINSHULL, James Richard, OSBORN, John Ernest, RAISBECK, David Wayne, ROGERS, David William, TILLER, Paul John, WARD, Raymond Geoffrey, EARL OF CARRICK are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James, REYNOLDS, John Christopher are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher are mutual persons.
HAMILTON, Stephen James, REYNOLDS, John Christopher are mutual persons.
TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John, WARD, Raymond Geoffrey are mutual persons.
REYNOLDS, John Christopher, CORRIDAN, David Patrick Leo, TILLER, Paul John are mutual persons.
BOTHAMLEY, Paul Justin Robert are mutual persons.
BOTHAMLEY, Paul Justin Robert are mutual persons.
BOTHAMLEY, Paul Justin Robert, WARD, Raymond Geoffrey are mutual persons.
LLEWELYN, Jeremy Kenneth, MINSHULL, James Richard are mutual persons.
ROGERS, David William are mutual persons.
TILLER, Paul John are mutual persons.
WARD, Raymond Geoffrey are mutual persons.
EARL OF CARRICK is a mutual person.
CARGILL VELOCITY HOLDINGS LIMITED
HAMILTON, Stephen James, TIMEWELL, Michael James are mutual persons.
CARGILL HOLDINGS
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher, TILLER, Paul John, VEAZEY, William Ward, EARL OF CARRICK are mutual persons.
CARGILL INVESTMENTS
TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, MACLENNAN, David Wood, OSBORN, John Ernest, ROGERS, David William, TILLER, Paul John, WARD, Raymond Geoffrey are mutual persons.
CARGILL PLC
TIMEWELL, Michael James, REYNOLDS, John Christopher, TILLER, Paul John, VEAZEY, William Ward, EARL OF CARRICK are mutual persons.
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
TIMEWELL, Michael James are mutual persons.
CARGILL GLOBAL FUNDING PLC
FULLER, Jane Alison, LEDERER, Anne Elizabeth, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, LLEWELYN, Jeremy Kenneth, MACLENNAN, David Wood, OSBORN, John Ernest, TILLER, Paul John are mutual persons.
LYNDALE HOLDINGS LIMITED
BOTHAMLEY, Paul Justin Robert are mutual persons.
EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED
LLEWELYN, Jeremy Kenneth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CARGILL FINANCE LIMITED 👀 — a London based business that started in 1991.