Menna Overview
Here’s a quick overview of ETIKA FINANCE UK LOANS SPV ONE LIMITED 👀 — a Manchester based business that started in 2017.
ETIKA FINANCE UK LOANS SPV ONE LIMITED
- Company statusactive
- Company No10743074
- Age9 years 3 months Incorporated 27 April 2017
- Officers2
Address
Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, M4 6JW, United Kingdom
ETIKA FINANCE UK LOANS SPV ONE LIMITED is an active company incorporated on 27 April 2017 and based in Manchester, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 02 Aug 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 02 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEKSCHER-HARTOG, Aviva | director | May 1979 | 22 Dec 2023 |
| WATHERSTON, John Sean | director | Jul 1965 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etika Finance Uk Limited | 27 Apr 2017 |
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Menna Overview
Here’s a quick overview of ETIKA FINANCE UK LOANS SPV ONE LIMITED 👀 — a Manchester based business that started in 2017.