About

Registered Number: 11004242
Date of Incorporation: 10/10/2017 (2 years and 3 months ago)
Company Status: Active
Registered Address: 56 Leman Street, London, E1 8EU,

 

Finance Unlocked Ltd was founded on 10 October 2017 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Finance Unlocked Ltd. The companies directors are Ellison, Robert John, Skeet, Timothy James Hayward, White, Christopher Kingsley, White, Henry Thomas Kingsley, White, Peter Alan, Parker, Giles David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, Robert John 08 July 2018 - 1
SKEET, Timothy James Hayward 06 September 2018 - 1
WHITE, Christopher Kingsley 10 October 2017 - 1
WHITE, Henry Thomas Kingsley 08 July 2018 - 1
WHITE, Peter Alan 14 November 2018 - 1
PARKER, Giles David 10 October 2017 10 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles David Parker/
1975-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Robert John Ellison/
1977-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Kingsley White/
1982-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Hasib Reza Howlader/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Henry Thomas Kingsley White/
1988-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 04 September 2019
RESOLUTIONS - N/A 02 September 2019
SH01 - Return of Allotment of shares 26 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 July 2019
AP01 - Appointment of director 22 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
PSC01 - N/A 19 July 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
PSC01 - N/A 14 November 2017
CS01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
NEWINC - New incorporation documents 10 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.