Garden Finance Limited in LONDON

Garden Finance Limited LONDON

Founded in 2015, Garden Finance, classified under reg no. 09763192 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Hamish M., Kully J.. Of them, Kully J. has been with the company the longest, being appointed on 11 December 2015 and Hamish M. has been with the company for the least time - from 12 January 2022. As of 23 May 2024, there were 8 ex directors - William L., Kenneth T. and others listed below. There were no ex secretaries.

Garden Finance Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09763192
Date of Incorporation	Fri, 4th Sep 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

Kully J.

Position: Director

Appointed: 11 December 2015

William L.

Position: Director

Appointed: 15 September 2022

Resigned: 18 January 2023

Kenneth T.

Position: Director

Appointed: 12 January 2022

Resigned: 12 May 2023

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

Alan M.

Position: Director

Appointed: 11 December 2015

Resigned: 31 December 2021

Matthew G.

Position: Director

Appointed: 11 December 2015

Resigned: 19 December 2017

Oliver B.

Position: Director

Appointed: 04 September 2015

Resigned: 12 December 2015

Alex S.

Position: Director

Appointed: 04 September 2015

Resigned: 11 December 2015

Eric K.

Position: Director

Appointed: 04 September 2015

Resigned: 11 December 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Garden Midco 1 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garden Midco 1 Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09761488
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023	accounts	Free Download (97 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, July 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
TM01	12th May 2023 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	18th January 2023 - the day director's appointment was terminated filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 15th September 2022 filed on: 16th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, June 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (95 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
TM01	29th November 2021 - the day director's appointment was terminated filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (32 pages)
CH01	On 29th June 2021 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2021	resolution	Free Download (1 page)
MR01	Registration of charge 097631920001, created on 21st April 2021 filed on: 28th, April 2021	mortgage	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 14th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 14th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 14th June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 19th December 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AD01	Address change date: 2nd October 2017. New Address: 10 Bressenden Place London SW1E 5DN. Previous address: 123 Buckingham Palace Road London SW1W 9SR England filed on: 2nd, October 2017	address	Free Download (1 page)
PSC05	Change to a person with significant control 2nd October 2017 filed on: 2nd, October 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd June 2016: 1563332.21 GBP	capital
CH01	On 11th December 2015 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 12th January 2016. New Address: 123 Buckingham Palace Road London SW1W 9SR. Previous address: C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom filed on: 12th, January 2016	address	Free Download (1 page)
TM01	12th December 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
TM01	11th December 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
SH02	Sub-division of shares on 11th December 2015 filed on: 4th, January 2016	capital	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2015: 1563332.21 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
TM01	11th December 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 4th, January 2016	resolution	Free Download
AP01	New director was appointed on 11th December 2015 filed on: 22nd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2015 filed on: 22nd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2015 filed on: 22nd, December 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st December 2016 filed on: 26th, November 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2016 to 31st December 2015 filed on: 7th, September 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2015	incorporation	Free Download (18 pages)
SH01	Statement of Capital on 4th September 2015: 1.00 GBP	capital

Garden Finance Limited LONDON

Garden Finance Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

Kully J.

William L.

Kenneth T.

Ruairidh C.

Alan M.

Matthew G.

Oliver B.

Alex S.

Eric K.

People with significant control

Company filings

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