Btc Lendco 1 Uk Limited

15969662

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 DEVEREUX COURT, LONDON, WC2R 3JJ

Incorporated 20/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64303

Activities of venture and development capital companies

Officers

Mr Imad Ayoub Salloum

director · Since 20/09/2024

DIRECTOR

LEBANESE · QATAR · Age 56

Mr Mehdi Ghalaie

director · Since 20/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Btc Group Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground 12 Devereux Court, London, WC2R 3JJ

Reg: 09475816 · United Kingdom · Private Limited Company

Notified 20/09/2024

Charges1 outstanding

Charge

outstanding

QATAR NATIONAL BANK (Q.P.S.C.)

Created 27/09/2024Registered 30/09/2024