HAMBROS SECURED LENDING LIMITED

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

This company is commonly known as Hambros Secured Lending Limited. The company was founded 6 years ago and was given the registration number 11762048. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	HAMBROS SECURED LENDING LIMITED
Company Number	:	11762048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Vicarage Lane, London, England, E15 4HF	Director	27 July 2022	Active
1, Vicarage Lane, London, England, E15 4HF	Director	01 August 2022	Active
1, Vicarage Lane, London, England, E15 4HF	Director	01 August 2022	Active
1, Vicarage Lane, London, England, E15 4HF	Director	09 October 2019	Active
1, Vicarage Lane, London, England, E15 4HF	Director	01 August 2023	Active
1, Vicarage Lane, London, England, E15 4HF	Director	27 July 2022	Active
1, Vicarage Lane, London, England, E15 4HF	Director	01 August 2022	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	30 January 2020	Active
1, Vicarage Lane, London, England, E15 4HF	Director	11 January 2019	Active
1, Vicarage Lane, London, England, E15 4HF	Director	01 August 2022	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Director	30 January 2020	Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ	Corporate Director	02 October 2019	Active

People with Significant Control

Mr Robert David Whitton
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	1, Vicarage Lane, London, England, E15 4HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mpb Finance Ltd
Notified on	:	09 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Lynton House, Tavistock Square, London, England, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HAMBROS SECURED LENDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement