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Direct Mortgages Corporation Ltd, SE18 5LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT MORTGAGES CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Mortgages Corporation Ltd. The company was founded 5 years ago and was given the registration number 12027953. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:DIRECT MORTGAGES CORPORATION LTD
Company Number:12027953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:65 Samuel Street, London, England, SE18 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Samuel Street, London, England, SE18 5PU

Corporate Secretary03 June 2019Active
31, Belson Road, London, England, SE18 5PU

Director03 June 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director03 June 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 May 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director10 June 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director10 June 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director14 January 2024Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director24 November 2020Active
31, Belson Road, London, England, SE18 5PU

Corporate Director04 September 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director24 November 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 June 2019Active

People with Significant Control

Heritage Private Assets L.P
Notified on:03 June 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Estates Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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