STRATA LENDING PLC

Key Data

Status

Active

Company No.

09329385

Incorporation date

26/11/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

05/05/2026

Director's details changed for Mr Matt Carson on 2026-05-01

View PDF (2 pages)

09/04/2026

Termination of appointment of Simon James Hawley as a secretary on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Simon James Hawley as a director on 2026-03-31

View PDF (1 pages)

14/02/2026

Statement of capital on 2025-03-26

View PDF (7 pages)

05/02/2026

Confirmation statement made on 2025-11-12 with updates

View PDF (14 pages)

29/01/2026

Certificate of change of name

View PDF (3 pages)

03/12/2025

Statement of capital on 2025-04-01

View PDF (7 pages)

01/12/2025

Change of share class name or designation

View PDF (2 pages)

08/10/2025

Termination of appointment of Hugh John Damer Colville as a director on 2025-10-01

View PDF (1 pages)

08/10/2025

Termination of appointment of David Norman as a director on 2025-10-01

View PDF (1 pages)

08/10/2025

Termination of appointment of Christopher David Hector as a director on 2025-10-01

View PDF (1 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

27/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (63 pages)

11/06/2025

Statement of capital following an allotment of shares on 2022-07-01

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2023-07-01

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

11/06/2025

Director's details changed for Mr Hugh John Damer Colville on 2024-04-17

View PDF (2 pages)

10/06/2025

Appointment of Mr Matt Carson as a director on 2025-03-26

View PDF (2 pages)

10/06/2025

Appointment of Mr Brian Bartaby as a director on 2025-03-26

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Simon James Hawley on 2024-04-17

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Christopher David Hector on 2024-04-17

View PDF (2 pages)

10/06/2025

Director's details changed for Mr David Norman on 2024-04-17

View PDF (2 pages)

10/06/2025

Secretary's details changed for Simon James Hawley on 2024-04-17

View PDF (1 pages)

10/04/2025

Certificate of reduction of issued capital

View PDF (1 pages)

10/04/2025

Statement of capital on 2025-04-10

View PDF (3 pages)

10/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (3 pages)

24/03/2025

Resolutions

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (22 pages)

20/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

17/04/2024

Registered office address changed from Terminal Buildings Terminal Buildings, Blackbushe Airport Blackwater Camberley GU17 9LQ England to Terminal Buildings, Blackbushe Airport, Blackwater Camberley GU17 9LQ on 2024-04-17

View PDF (1 pages)

17/04/2024

Registered office address changed from 3 Walnut Court Rose Street Wokingham Berkshire RG40 1XU United Kingdom to Terminal Buildings Terminal Buildings, Blackbushe Airport Blackwater Camberley GU17 9LQ on 2024-04-17

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (23 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

10/03/2023

Statement of capital on 2023-01-03

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2022-11-12 with updates

View PDF (24 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (3 pages)

21/12/2022

Statement of capital on 2022-10-01

View PDF (6 pages)

14/11/2022

Reduction of iss capital and minute (oc)

View PDF (2 pages)

14/11/2022

Certificate of cancellation of share premium account

View PDF (1 pages)

14/11/2022

Statement of capital on 2022-11-14

View PDF (5 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

31/10/2022

Statement of capital on 2022-07-01

View PDF (6 pages)

27/10/2022

Change of share class name or designation

View PDF (2 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

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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
Hawley, Simon James	Director	26/11/2014 - 31/03/2026	33
Norman, David	Director	26/11/2014 - 01/10/2025	13
Hector, Christopher David	Director	26/11/2014 - 01/10/2025	13
Colville, Hugh John Damer	Director	26/11/2014 - 01/10/2025	32
Bartaby, Brian	Director	26/03/2025 - Present	1

Persons with Significant Control

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

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Description

About STRATA LENDING PLC

STRATA LENDING PLC is an(a) Active company incorporated on 26/11/2014 with the registered office located at Terminal Buildings, Blackbushe Airport,, Blackwater, Camberley GU17 9LQ. 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 STRATA LENDING PLC?

STRATA LENDING PLC is currently Active. It was registered on 26/11/2014 .

Where is STRATA LENDING PLC located?

STRATA LENDING PLC is registered at Terminal Buildings, Blackbushe Airport,, Blackwater, Camberley GU17 9LQ.

What does STRATA LENDING PLC do?

STRATA LENDING PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for STRATA LENDING PLC?

The latest filing was on 05/05/2026: Director's details changed for Mr Matt Carson on 2026-05-01.