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TALLY MARKETPLACE LENDING LIMITED

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

This company is commonly known as Tally Marketplace Lending Limited. The company was founded 12 years ago and was given the registration number 08285356. The firm's registered office is in LONDON. You can find them at St Magnus House 6th Floor, 3 Lower Thames Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TALLY MARKETPLACE LENDING LIMITED
Company Number:08285356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St Magnus House 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Magnus House, 6th Floor, Lower Thames Street, London, England, EC3R 6HD

Director05 March 2019Active
5, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director13 October 2015Active
5, The Willows, Brackla, Bridgend, Wales, CF31 2HD

Director28 January 2013Active
Paratus Amc Limited, 5 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 July 2015Active
St Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 March 2019Active
Paratus Amc Limited, 5 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 July 2015Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG

Director01 June 2014Active
St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 March 2019Active
Paratus Amc Limited, 5 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 July 2015Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG

Director01 June 2014Active
St Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD

Director07 November 2012Active

People with Significant Control

Downing Llp
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:St. Magnus House, Downing Llp, London, United Kingdom, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Downing Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Magnus House, 6th Floor, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Parag Satyandraprasad Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:St Magnus House, 6th Floor, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

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