OpenCompanies

Sterling Broker Services Limited

Company number
11468036
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Jul 2018
Dissolved
12 Dec 2023
Nature of business
Financial leasing
Activities of mortgage finance companies
Factoring
Financial intermediation not elsewhere classified
Corporate group
Heritage Property Corporation Ltd (29 companies)

Registered office

65 Samuel Street
London
SE18 5LF

Previous names

  • Sterling Lending Options Ltd (until 28 Jan 2019)

Control

NameNature of controlNotifiedCeased
Gladmax Continuation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Jul 2020
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
17 Jul 2018 2 Aug 2021

Accounts

Year ended Net assets
31 Jul 2019 £2,000

Connections

Owned by

Sterling Broker Services Limited → Gladmax Continuation Limited

Data