OpenCompanies

Loanpad Security Trustee Limited

Company number
11140226
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Infinity 26 Limited (5 companies)

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Previous names

  • Loanbook Security Trustee Limited (until 14 Mar 2018)

Control

NameNature of controlNotifiedCeased
Loanbook Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2018 10 Jan 2018
Loanpad Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 2
31 Dec 2023 Dormant - 2
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - -
31 Dec 2018 Dormant £100 -

Connections

Owned by

Loanpad Security Trustee Limited → Loanpad Limited → Loanpad Holdings Limited → Infinity 26 Limited

Registered address

470 companies are registered at this address - likely a registration agent.

Data