Garden Finance Limited

Company Name	Garden Finance Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	09763192
Category	Private Limited Company
Incorporation Date	4 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Oliver Charles Butler
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	57 Berkeley Square London W1J 6ER

Director Name	Mr Eric John Kump
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	57 Berkeley Square London W1J 6ER

Director Name	Mr Alex George Stirling
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	57 Berkeley Square London W1J 6ER

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Kenneth John Toombs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2023)
Role	Consultant
Country of Residence	United States
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(7 years after company formation)
Appointment Duration	4 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

21 April 2021	Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (29 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
10 September 2018	Full accounts made up to 31 December 2017 (24 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
2 October 2017	Change of details for Garden Midco 1 Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Garden Midco 1 Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,563,332.21 (5 pages)
22 June 2016	Director's details changed for Mr Matthew Millar Gordon on 11 December 2015 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,563,332.21 (5 pages)
22 June 2016	Director's details changed for Mr Matthew Millar Gordon on 11 December 2015 (2 pages)
12 January 2016	Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page)
4 January 2016	Termination of appointment of Alex George Stirling as a director on 11 December 2015 (1 page)
4 January 2016	Sub-division of shares on 11 December 2015 (5 pages)
4 January 2016	Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page)
4 January 2016	Sub-division of shares on 11 December 2015 (5 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 11/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,563,332.21 (4 pages)
4 January 2016	Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016	Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 11/12/2015 (14 pages)
4 January 2016	Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page)
4 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,563,332.21 (4 pages)
4 January 2016	Termination of appointment of Alex George Stirling as a director on 11 December 2015 (1 page)
22 December 2015	Appointment of Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages)
26 November 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
26 November 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
7 September 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
7 September 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 (18 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 (18 pages)

Garden Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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