Sterling Personal Finance Limited
- Company number
- 11408693
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2018
- Dissolved
- 26 Dec 2023
- Nature of business
- Banks
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Other credit granting n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Heritage Property Corporation Ltd (29 companies)
Registered office
Previous names
- Sterling Private Finance Limited (until 26 Sep 2019)
- Sterling Money Acceptances Ltd (until 26 Feb 2019)
- Sterling Money Mastercard Limited (until 17 Jul 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jun 2019 | |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Jun 2018 | 16 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2019 | £10,000 |
Connections
Owned by
Sterling Personal Finance Limited → Gladmax Group Limited