Hallmark Corporate Finance Ltd
- Company number
- 11622352
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2018
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Fund management activities
Financial management - Corporate group
- Heritage Property Corporation Ltd (19 companies)
Registered office
Previous names
- Britannia International Investments Ltd (until 10 Feb 2025)
- Diasporans Ventures Capital UK Partners Ltd (until 2 Feb 2026)
- Gladmax Group Global Limited (until 29 Dec 2022)
- Gladmax Group International Ltd (until 29 Jun 2022)
- Gladmax Investment Group Ltd (until 12 Jul 2023)
- 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)
- Sterling Credit Limited (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ADEMOLA, Adekunle Akanji - Director at Standard Corporate Secretary Limited
- ADEMOLA, Adekunle Akanji - Director at Fruito Beverages Limited
- ADEMOLA, Adekunle Akanji - Director at Sterling Credit Factoring Limited
- ADEMOLA, Adekunle Akanji - Director at Heritage Land Developments Limited
- LONDON CORPORATE NOMINEES LTD - Corporate-Director at Standard Corporate Secretary Limited
- LONDON CORPORATE NOMINEES LTD - Corporate-Director at Sterling Credit Factoring Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
Companies at the same address
- BAK Legacy Endowment (14600480)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Business (UK) Consulting Ltd (11603313)
- Chancery Law Advisory Limited (11007553)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)