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EARND (UK) LIMITED

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

This company is commonly known as Earnd (uk) Limited. The company was founded 7 years ago and was given the registration number 11391391. The firm's registered office is in LONDON. You can find them at One Southampton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EARND (UK) LIMITED
Company Number:11391391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Southampton Street, Covent Garden, London, England, WC2R 0LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director04 March 2021Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Secretary30 June 2020Active
One, Southampton Street, Covent Garden, London, England, WC2R 0LR

Secretary17 April 2020Active
One, Southampton Street, Covent Garden, London, England, WC2R 0LR

Director17 April 2020Active
One, Southampton Street, Covent Garden, London, England, WC2R 0LR

Director17 April 2020Active
One, Southampton Street, Covent Garden, London, England, WC2R 0LR

Director30 October 2019Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director17 April 2020Active
82b Hackford Road, Stockwell, 82b Hackford Road, London, United Kingdom, SW9 0RG

Director31 May 2018Active

People with Significant Control

Greensill Capital Management Company (Uk) Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:One, Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Townsend
Notified on:01 June 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:25 Eccleston Pl, Belgravia, London, Eccleston Place, London, United Kingdom, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reuben Alexander Saxon
Notified on:31 May 2018
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:United Kingdom
Address:82b Hackford Road, Stockwell, 82b Hackford Road, London, United Kingdom, SW9 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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