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SPECIALIST CAR FINANCE LTD

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

This company is commonly known as Specialist Car Finance Ltd. The company was founded 4 years ago and was given the registration number 12743891. The firm's registered office is in LONDON. You can find them at 35-39 Maddox Street, Mayfair, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:SPECIALIST CAR FINANCE LTD
Company Number:12743891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:35-39 Maddox Street, Mayfair, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Grosvenor Street, London, England, W1K 3HZ

Director29 November 2023Active
59-60, Grosvenor Street, London, England, W1K 3HZ

Director22 November 2023Active
59-60, Grosvenor Street, Mayfair, London, England, W1K 3HZ

Director15 July 2020Active
59-60, Grosvenor Street, Mayfair, London, England, W1K 3HZ

Director15 July 2020Active

People with Significant Control

Mr Steven Andrew Ingleby
Notified on:29 November 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:59-60, Grosvenor Street, London, England, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark James Stephen
Notified on:31 July 2022
Status:Active
Date of birth:July 1980
Nationality:Australian
Country of residence:England
Address:59-60, Grosvenor Street, London, England, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Faris Fisher
Notified on:27 April 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:59-60, Grosvenor Street, London, England, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Marshall Morris
Notified on:15 July 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:59-60, Grosvenor Street, London, England, W1K 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

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