Uk Spv Credit Finance Limited

06065720

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 24/01/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

82990

Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 24/01/2007

BRITISH

Also on 28 other boards

Tmf Corporate Directors Limited

director · Since 24/01/2007

Also on 74 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Mr. Andrew Paul Wallace

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Persons with Significant Control

Uk Credit Finance Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 06065617 · Companies House · Corporate Entity Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (THE TRUSTEE)

Created 17/11/2015Registered 20/11/2015

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (THE "TRUSTEE")

Created 06/10/2015Registered 15/10/2015

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)

Created 28/02/2013Registered 11/03/2013

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)

Created 24/09/2010Registered 01/10/2010

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS

Created 03/04/2008Registered 09/04/2008

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS

Created 06/02/2007Registered 23/02/2007