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Intelligent Lending Limited

04291279

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WHITE COLLAR FACTORY, LONDON, EC1Y 2AS
Incorporated 21/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Simon David Kay

director · Since 04/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Stephen Andrew Stylianou

director · Since 25/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Geoff Dearden

director · Since 10/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Simon David Kay

secretary · Since 18/03/2026

Also on 33 other boards

Persons with Significant Control

Intelligent Lending Group Ltd

75–100% shares
75–100% votes
Appoint directors

White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS

Reg: 15486973 · Uk Companies House Registry · Private Limited Company

Notified 29/08/2024

Former PSCs

Tmg Holdings 2 Limited

Ceased 29/08/2024

Alchemy Partners Llp

Ceased 07/08/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2007Registered 01/08/2007Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 25/01/2007Registered 03/02/2007Satisfied 03/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 01/07/2004Satisfied 27/01/2007