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Non-Standard Finance Subsidiary Ii Limited
09702872
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
D’HERVART SUITE, NOSTELL ESTATE YARD, WAKEFIELD, WF4 1AB
Incorporated 25/07/2015
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Jonathan Richard Gillespie
director · Since 01/04/2020
CFO
BRITISH · UNITED KINGDO · Age 53
Also on 6 other boards
Mr Christopher John Pearson
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAN · Age 44
Also on 7 other boards
Persons with Significant Control
Evlo Limited
75–100% shares
75–100% votes
Appoint directors
D’Hervart Suite, Nostell Estate Yard, Nostell, Wakefield, WF4 1AB
Reg: 10878351 · Companies House · Limited Company
Notified 15/01/2018
Former PSCs
Non-Standard Finance Plc
Ceased 15/01/2018
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 07/07/2023Registered 07/07/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 07/08/2017Registered 08/08/2017
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 07/08/2017Registered 08/08/2017
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 23/06/2016Registered 30/06/2016Satisfied 07/08/2017