ALLIUM LENDING GROUP LIMITED

Key Data

Status

Active

Company No.

10028311

Incorporation date

26/02/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/02/2016)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

02/07/2025

Appointment of Mr Neil Chandler as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Appointment of Mr Ryan Heaps as a director on 2025-06-26

View PDF (2 pages)

01/07/2025

Termination of appointment of Alexander John Mollart as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Marriam Malik as a secretary on 2025-07-01

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

20/12/2024

Register inspection address has been changed from Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/12/2024

Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG

View PDF (1 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/02/2024

Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 2024-02-27

View PDF (1 pages)

19/02/2024

Termination of appointment of Julian Stanley Nutley as a director on 2024-02-19

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

20/10/2023

Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/06/2023

Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30

View PDF (1 pages)

03/05/2023

Change of details for Tandem Money Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Alexander John Mollart on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Julian Stanley Nutley on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 2023-04-27

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Susannah Louise Aliker as a director on 2022-12-18

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

09/05/2022

Appointment of Mrs Susannah Louise Aliker as a director on 2022-05-05

View PDF (2 pages)

07/05/2022

Appointment of Mr Alexander John Mollart as a director on 2022-05-05

View PDF (2 pages)

14/04/2022

Termination of appointment of Paul Jonathan Noble as a director on 2022-03-25

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Jorrit Matthjis Koop as a director on 2022-01-28

View PDF (1 pages)

21/01/2022

Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2022-01-21

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

31/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

05/03/2021

Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 2021-03-05

View PDF (1 pages)

31/12/2020

Termination of appointment of Victoria Mary Roskill as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Termination of appointment of David Richard Rendell as a director on 2020-12-31

View PDF (1 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (25 pages)

13/11/2020

Resolutions

View PDF (1 pages)

05/10/2020

Notification of Tandem Money Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

05/10/2020

Cessation of Honeycomb Investment Trust Plc as a person with significant control on 2020-08-21

View PDF (1 pages)

05/10/2020

Cessation of Adam Digby Knight as a person with significant control on 2020-08-21

View PDF (1 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

09/09/2020

Resolutions

View PDF (1 pages)

28/08/2020

Termination of appointment of James William Scott as a director on 2020-08-21

View PDF (1 pages)

28/08/2020

Termination of appointment of Nimesh Raghavendra Kamath as a director on 2020-08-21

View PDF (1 pages)

10/07/2020

Change of details for Mr Adam Digby Knight as a person with significant control on 2020-07-10

View PDF (2 pages)

21/05/2020

Resolutions

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (6 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (3 pages)

29/01/2020

Appointment of Mr Paul Jonathan Noble as a director on 2020-01-28

View PDF (2 pages)

30/09/2019

Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ

View PDF (1 pages)

30/09/2019

Register inspection address has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (59 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (3 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (3 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

26/04/2019

Resolutions

View PDF (57 pages)

11/04/2019

Resolutions

View PDF (3 pages)

10/04/2019

Appointment of Mr Paul Henry Owen Mcgarrigle as a director on 2019-03-28

View PDF (2 pages)

10/04/2019

Appointment of Mr Jorrit Matthjis Koop as a director on 2019-03-28

View PDF (2 pages)

10/04/2019

Appointment of Julian Stanley Nutley as a director on 2019-03-28

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (6 pages)

08/02/2019

Termination of appointment of Adam Digby Knight as a director on 2019-02-06

View PDF (1 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

24/07/2018

Notification of Adam Digby Knight as a person with significant control on 2018-07-23

View PDF (2 pages)

14/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (59 pages)

06/06/2018

Resolutions

View PDF (3 pages)

01/06/2018

Cessation of Greenstone Management Llp as a person with significant control on 2018-05-25

View PDF (1 pages)

01/06/2018

Cessation of Aurium Gd Llp as a person with significant control on 2018-05-25

View PDF (1 pages)

29/05/2018

Appointment of Mr David Richard Rendell as a director on 2018-05-25

View PDF (2 pages)

29/05/2018

Appointment of Mr Adam Digby Knight as a director on 2018-05-25

View PDF (2 pages)

29/05/2018

Appointment of Mrs Victoria Mary Wilson Roskill as a director on 2018-05-25

View PDF (2 pages)

29/05/2018

Termination of appointment of Kilian Austin Pender as a director on 2018-05-25

View PDF (1 pages)

28/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-29

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (6 pages)

05/02/2018

Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 2018-02-05

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/09/2017

Resolutions

View PDF (3 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (4 pages)

07/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

11/02/2017

Resolutions

View PDF (61 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

10/02/2017

Resolutions

View PDF (2 pages)

10/02/2017

Change of name notice

View PDF (2 pages)

20/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

17/01/2017

Appointment of Mr James William Scott as a director on 2017-01-13

View PDF (2 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (3 pages)

29/02/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

26/02/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mollart, Alexander John	Director	05/05/2022 - 30/06/2025	53
Aliker, Susannah Louise	Director	05/05/2022 - 18/12/2022	37
Knight, Adam Digby	Director	25/05/2018 - 06/02/2019	27
Rendell, David Richard	Director	25/05/2018 - 31/12/2020	102
Nutley, Julian Stanley	Director	28/03/2019 - 19/02/2024	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIUM LENDING GROUP LIMITED

ALLIUM LENDING GROUP LIMITED is an(a) Active company incorporated on 26/02/2016 with the registered office located at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIUM LENDING GROUP LIMITED?

ALLIUM LENDING GROUP LIMITED is currently Active. It was registered on 26/02/2016 .

Where is ALLIUM LENDING GROUP LIMITED located?

ALLIUM LENDING GROUP LIMITED is registered at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB.

What does ALLIUM LENDING GROUP LIMITED do?

ALLIUM LENDING GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALLIUM LENDING GROUP LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.