Altlending (UK) Ltd

Company Name	Altlending (UK) Ltd
Directors	Sinead Marie McHale and James Gereard Van Den Bergh
Company Status	Active - Proposal to Strike off
Company Number	08509782
Category	Private Limited Company
Incorporation Date	30 April 2013(11 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ms Sinead Marie McHale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	120 Regent Street London W1B 5FE

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	120 Regent Street London W1B 5FE

Director Name	Mr Simon James Atkinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Leslie Stilwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Justine Claire Rumens
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Michael Burgess
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher James Higgins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr James Bradley Coltman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 June 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Adele Jennings-Day
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 June 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Taavi Davies
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2018)
Role	Laywer
Country of Residence	Luxembourg
Correspondence Address	24 Rue De Bragance Luxembourg L-1255

Director Name	Mr Simon Henry Kenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5NL

Director Name	Mr David James Bateman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Walton Crescent Oxford OX1 2JG

Contact

Website	exchangeassociates.com

Location

Registered Address	120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £0.01	Altlending (Ireland) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£138,794
Net Worth	£2,474
Cash	£689,774
Current Liabilities	£67,397

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Filing History

20 July 2020	Termination of appointment of Simon Henry Kenner as a director on 26 June 2020 (1 page)
15 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 January 2020	Registered office address changed from 4 Bentinck Street London W1U 2EF England to 48 Warwick Street London W1B 5NL on 2 January 2020 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr James Gereard Van Den Bergh on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr James Gereard Van Den Bergh as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Ms Sinead Marie Mchale as a director on 16 March 2018 (2 pages)
12 January 2018	Registered office address changed from 10 Portman Square 3rd Floor 10 Portman Square London W1H 6AZ to 4 Bentinck Street London W1U 2EF on 12 January 2018 (1 page)
12 January 2018	Notification of Satago Financial Solutions Limited as a person with significant control on 29 December 2017 (2 pages)
12 January 2018	Cessation of Simon Henry Kenner as a person with significant control on 29 December 2017 (1 page)
12 January 2018	Cessation of Nicholas Graham Niell as a person with significant control on 29 December 2017 (1 page)
10 January 2018	Termination of appointment of Taavi Davies as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of David James Bateman as a director on 10 January 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (25 pages)
19 September 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
13 May 2016	Director's details changed for Taavi Davies on 1 January 2016 (2 pages)
13 May 2016	Director's details changed for Taavi Davies on 1 January 2016 (2 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
20 October 2015	Full accounts made up to 31 December 2014 (23 pages)
20 October 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 May 2015	Director's details changed for Mr Simon Henry Kenner on 1 December 2014 (2 pages)
27 May 2015	Director's details changed for Mr Simon Henry Kenner on 1 December 2014 (2 pages)
27 May 2015	Director's details changed for Mr Simon Henry Kenner on 1 December 2014 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (5 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
4 December 2014	Registered office address changed from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ on 4 December 2014 (1 page)
23 June 2014	Termination of appointment of Adele Jennings-Day as a director (1 page)
23 June 2014	Termination of appointment of James Coltman as a director (1 page)
23 June 2014	Termination of appointment of James Coltman as a director (1 page)
23 June 2014	Appointment of Mr David James Bateman as a director (2 pages)
23 June 2014	Appointment of Mr David James Bateman as a director (2 pages)
23 June 2014	Termination of appointment of Adele Jennings-Day as a director (1 page)
17 June 2014	Appointment of Taavi Davies as a director (2 pages)
17 June 2014	Appointment of Taavi Davies as a director (2 pages)
16 June 2014	Appointment of Mr Simon Henry Kenner as a director (2 pages)
16 June 2014	Appointment of Mr Simon Henry Kenner as a director (2 pages)
22 May 2014	Company name changed altfi (uk) LTD\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed altfi (uk) LTD\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed exchange associates (uk) LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed exchange associates (uk) LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (3 pages)
9 April 2014	Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9 April 2014 (2 pages)
9 April 2014	Appointment of James Bradley Coltman as a director (3 pages)
9 April 2014	Termination of appointment of Justine Rumens as a secretary (2 pages)
9 April 2014	Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9 April 2014 (2 pages)
9 April 2014	Termination of appointment of Simon Stilwell as a director (2 pages)
9 April 2014	Termination of appointment of Justine Rumens as a secretary (2 pages)
9 April 2014	Appointment of James Bradley Coltman as a director (3 pages)
9 April 2014	Termination of appointment of Simon Atkinson as a director (2 pages)
9 April 2014	Termination of appointment of Simon Stilwell as a director (2 pages)
9 April 2014	Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9 April 2014 (2 pages)
9 April 2014	Appointment of Adele Jennings-Day as a director (3 pages)
9 April 2014	Termination of appointment of Simon Atkinson as a director (2 pages)
9 April 2014	Appointment of Adele Jennings-Day as a director (3 pages)
17 March 2014	Withdraw the company strike off application (1 page)
17 March 2014	Withdraw the company strike off application (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
17 February 2014	Application to strike the company off the register (3 pages)
17 February 2014	Application to strike the company off the register (3 pages)
4 February 2014	Termination of appointment of Robert Burgess as a director (1 page)
4 February 2014	Termination of appointment of Robert Burgess as a director (1 page)
10 January 2014	Termination of appointment of Christopher Higgins as a director (1 page)
10 January 2014	Termination of appointment of Christopher Higgins as a director (1 page)
26 September 2013	Appointment of Mr Christopher James Higgins as a director (2 pages)
26 September 2013	Appointment of Mr Christopher James Higgins as a director (2 pages)
24 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Robert Burgess. (5 pages)
24 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Robert Burgess. (5 pages)
11 September 2013	Company name changed xchange associates (uk) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Company name changed xchange associates (uk) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Company name changed xchange lending LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Company name changed xchange lending LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Appointment of Mr Robert Michael Burgess as a director ANNOTATION A second filing AP01 was registered on 24/09/13. (3 pages)
17 July 2013	Appointment of Mr Robert Michael Burgess as a director ANNOTATION A second filing AP01 was registered on 24/09/13. (3 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Altlending (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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