Menna Overview
Here’s a quick overview of TEXEL FINANCE LIMITED 👀 — a London based business that started in 1997.
TEXEL FINANCE LIMITED
- Company statusactive
- Company No03454026
- Age28 years 9 months Incorporated 22 October 1997
- Officers8
Address
11-12 Bury Street, London, EC3A 5AT, United Kingdom
TEXEL FINANCE LIMITED is an active company incorporated on 22 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Nov 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Matthew Saxon | secretary | 15 Aug 2017 | |
| BALL, Alan | director | Dec 1979 | 01 Sept 2023 |
| BESSANT, Simon | director | Jun 1981 | 31 Jan 2012 |
| JOYCE, Ashleigh | director | Apr 1987 | 28 Feb 2022 |
| LENNARD, Andrew | director | Sep 1959 | 29 Oct 1997 |
| RILEY, Matthew Saxon | director | Oct 1966 | 15 Aug 2017 |
| SEARLE, Caroline Margaret | director | Sep 1967 | 10 Mar 2022 |
| SHAW, William Robert Charles | director | Jan 1970 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Texel Holdings Limited | 06 Apr 2016 |
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RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
KOHLER, Jeremy are mutual persons.
ZUCK, Audrey are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
TIERRA UNDERWRITING EUROPE
RILEY, Matthew Saxon are mutual persons.
TEXEL EUROPE B.V.
RILEY, Matthew Saxon are mutual persons.
TEXEL EUROPE B.V.
RILEY, Matthew Saxon are mutual persons.
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Here’s a quick overview of TEXEL FINANCE LIMITED 👀 — a London based business that started in 1997.