OpenCompanies

Business Lending Development Finance Limited

Company number
07587944
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2011
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Business Lending Group Ltd (8 companies)

Registered office

11 Devonshire Gardens
London
W4 3TN

Officers

NameRoleAppointedResigned
WADE, William Peter Director 1 Apr 2011 17 Jul 2026
PARFITT, Stuart Howard Director 1 Apr 2011

Control

NameNature of controlNotifiedCeased
Mr Stuart Howard Parfitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2026 17 Jul 2026
Heathside Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2026 17 Jul 2026
Business Lending Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Jul 2026
Business Lending Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026

Accounts

Connections

Owned by

Business Lending Development Finance Limited → Business Lending Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data