OpenCompanies

Shogun Finance Limited

Company number
01963821
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1985
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

33 Old Broad Street
London
EC2N 1HZ

Previous names

  • Venez Trading Limited (until 23 Dec 1985)

Control

NameNature of controlNotifiedCeased
Black Horse Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Spitalgate Dealer Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2017 12 Oct 2021
Colt Car Company Limited (The) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Shogun Finance Limited → Black Horse Group Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC

Companies at the same address

Data