OpenCompanies

Hallmark Corporate Finance Ltd

Company number
11622352
Status
Dissolved
Type
Ltd
Incorporated
15 Oct 2018
Dissolved
29 Sep 2026
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Fund management activities
Financial management
Corporate group
SAB Heirs Administrations Limited (20 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Diasporans Ventures Capital UK Partners Ltd (until 2 Feb 2026)
  • Britannia International Investments Ltd (until 10 Feb 2025)
  • Gladmax Investment Group Ltd (until 12 Jul 2023)
  • Gladmax Group Global Limited (until 29 Dec 2022)
  • Gladmax Group International Ltd (until 29 Jun 2022)
  • Sterling Credit Limited (until 28 Jan 2019)
  • Investcorp Capital (UK) Partners Ltd (until 7 Nov 2023)
  • London Global Asset Managers Ltd (until 5 Jan 2026)
  • London Trade Finance Limited (until 3 Aug 2021)
  • Sterling Business (UK) Credit Ltd (until 4 Jun 2019)
  • Sterling Factoring Finance Limited (until 10 Jan 2020)

Officers

NameRoleAppointedResigned
FIRST CORPORATE CUSTODIAN LIMITED Corporate-Director 15 Oct 2018 25 Mar 2019
FIRST CORPORATE NOMINEES LTD Corporate-Secretary 15 Oct 2018 25 Mar 2019
STERLING CUSTODIAN ACCEPTANCES LTD Corporate-Director 15 Oct 2018 25 Mar 2019
STERLING MONEY LIMITED Corporate-Director 15 Oct 2018 25 Mar 2019
STERLING MONEY ACCEPTANCES LTD Corporate-Director 15 Oct 2018 25 Mar 2019
GLADMAX GROUP INVESTMENTS LTD. Corporate-Director 25 Mar 2019 4 Nov 2020
GLADMAX CONTINUATION LIMITED Corporate-Director 5 Jul 2020 16 Jul 2021
BOARDMAN FINANCIAL HOLDINGS LTD. Corporate-Director 25 Mar 2019 16 Jul 2021
GLADMAX GROUP LIMITED Corporate-Director 15 Oct 2018 16 Jul 2021
GLADMAX OVERSEAS HOLDINGS LTD. Corporate-Director 14 Nov 2020 8 Jul 2022
INCORPORATED CORPORATE NOMINEES LTD. Corporate-Secretary 5 Jul 2020 3 Sep 2024
WORLDWIDE AFRICARE MISSION LTD Corporate-Director 10 Jan 2024 12 Jul 2025
PYRAMID INVESTMENTS (UK) GROUP LTD Corporate-Director 29 Jul 2022 18 Jul 2025
LONDON CORPORATE SECRETARY LTD Corporate-Secretary 3 Sep 2024
SAB FAMILY LEGACY ENDOWMENT LTD Corporate-Director 14 Jan 2024
SAB INCORPORATED (1955) COMPANY LTD Corporate-Director 14 Jan 2024
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD Corporate-Director 29 Jul 2022
HERITAGE FAMILY OFFICE LP Corporate-Director 20 Jul 2021
LONDON CORPORATE NOMINEES LTD Corporate-Director 14 Nov 2020
ADEMOLA, Adekunle Akanji Director 15 Oct 2018

Control

NameNature of controlNotifiedCeased
Gladmax Continuation Limited 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		 23 Jul 2020 16 Jul 2021
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		 15 Oct 2018 16 Jul 2021
Heritage Private Assets L.P Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 20 Jul 2021 8 Jul 2022
Sab Family Legacy Endowments Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 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		 23 Jan 2024 20 Jul 2024
Worldwide Africare Mission Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
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		 14 Jan 2024 20 Jul 2024
Sab Incorporated (1955) Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 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 Jul 2025 12 Jul 2025
Sab Incorporated (1955) Company Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
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		 7 Nov 2024 12 Jul 2025
Sab Incorporated (1955) Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 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		 9 Oct 2025
Hallmark Investment Partners Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 9 Oct 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £28,000 0
31 Dec 2024 £24,500 0
31 Dec 2023 £19,500 0
31 Dec 2022 £15,000 1
31 Dec 2021 £10,000 1
31 Dec 2020 £5,000 1
31 Dec 2019 £5,000 -

Connections

Owned by

Hallmark Corporate Finance Ltd → Heritage Property Corporation Ltd

Directors’ other companies

Companies at the same address

Data