TRANS ATLANTIC LIFETIME MORTGAGES LIMITED

Key Data

Status

Active

Company No.

11807426

Incorporation date

05/02/2019

Size

Unaudited abridged

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

21/02/2026

Memorandum and Articles of Association

View PDF (42 pages)

15/02/2026

Resolutions

View PDF (2 pages)

05/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

22/07/2025

Registered office address changed from 12 Hay Hill London W1J 8NR England to 75 Grosvenor Street London W1K 3JS on 2025-07-22

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

24/06/2025

Satisfaction of charge 118074260004 in full

View PDF (4 pages)

16/10/2024

Registration of charge 118074260007, created on 2024-10-09

View PDF (60 pages)

29/07/2024

Registered office address changed from PO Box W1K 6TL 20 7th Floor 20 Balderton Street London W1K 6TL England to 12 Hay Hill London W1J 8NR on 2024-07-29

View PDF (1 pages)

10/07/2024

Cessation of Steve William Pasko as a person with significant control on 2024-07-08

View PDF (1 pages)

10/07/2024

Notification of Kenneth King as a person with significant control on 2024-07-08

View PDF (2 pages)

09/07/2024

Termination of appointment of Steve William Pasko as a director on 2024-05-06

View PDF (1 pages)

09/07/2024

Appointment of Mr David Ellis Shaw as a director on 2024-07-08

View PDF (2 pages)

09/07/2024

Appointment of Ms Jill Alison Gettman as a director on 2024-07-08

View PDF (2 pages)

09/07/2024

Termination of appointment of John Ben Jeffery as a director on 2024-07-08

View PDF (1 pages)

09/07/2024

Termination of appointment of Rudrapriya Khaitan as a director on 2024-07-08

View PDF (1 pages)

09/07/2024

Termination of appointment of Keith Anthony Steele as a director on 2024-07-08

View PDF (1 pages)

02/07/2024

Registration of charge 118074260006, created on 2024-06-18

View PDF (56 pages)

25/06/2024

Part of the property or undertaking has been released from charge 118074260003

View PDF (2 pages)

25/06/2024

Part of the property or undertaking has been released from charge 118074260004

View PDF (2 pages)

25/06/2024

Part of the property or undertaking has been released from charge 118074260005

View PDF (2 pages)

14/05/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-02-28

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (5 pages)

28/03/2024

Registration of charge 118074260005, created on 2024-03-26

View PDF (25 pages)

19/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

28/02/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to PO Box W1K 6TL 20 7th Floor 20 Balderton Street London W1K 6TL on 2024-02-28

View PDF (1 pages)

31/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

20/12/2023

Registration of charge 118074260004, created on 2023-12-13

View PDF (26 pages)

07/12/2023

Termination of appointment of Jhoan Vargas as a director on 2023-12-07

View PDF (1 pages)

13/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Sub-division of shares on 2023-08-25

View PDF (4 pages)

13/10/2023

Memorandum and Articles of Association

View PDF (57 pages)

04/09/2023

Director's details changed for Mr Keith Anthony Steele on 2023-09-04

View PDF (2 pages)

01/09/2023

Registration of charge 118074260003, created on 2023-08-29

View PDF (23 pages)

26/08/2023

Appointment of Mr. John Ben Jeffery as a director on 2023-08-25

View PDF (2 pages)

26/08/2023

Appointment of Mr. Rudrapriya Khaitan as a director on 2023-08-25

View PDF (2 pages)

23/08/2023

Satisfaction of charge 118074260002 in full

View PDF (1 pages)

13/06/2023

Termination of appointment of Rudrapriya Khaitan as a director on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Keith Steele as a director on 2023-06-13

View PDF (2 pages)

09/06/2023

Termination of appointment of John Ben Jeffery as a director on 2023-06-09

View PDF (1 pages)

20/05/2023

Statement of capital on 2023-04-14

View PDF (4 pages)

20/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/03/2023

Termination of appointment of Frederick Aaron Love as a director on 2023-03-01

View PDF (1 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (47 pages)

16/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 pages)

13/10/2022

Satisfaction of charge 118074260001 in full

View PDF (1 pages)

13/10/2022

Registration of charge 118074260002, created on 2022-10-05

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.74M
-
7.96M
461.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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 TRANS ATLANTIC LIFETIME MORTGAGES LIMITED

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at 75 Grosvenor Street, London W1K 3JS. There are currently 2 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 TRANS ATLANTIC LIFETIME MORTGAGES LIMITED?

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED is currently Active. It was registered on 05/02/2019 .

Where is TRANS ATLANTIC LIFETIME MORTGAGES LIMITED located?

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED is registered at 75 Grosvenor Street, London W1K 3JS.

What does TRANS ATLANTIC LIFETIME MORTGAGES LIMITED do?

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for TRANS ATLANTIC LIFETIME MORTGAGES LIMITED?

The latest filing was on 21/02/2026: Memorandum and Articles of Association.