# Hallmark Corporate Finance Ltd ## Details - **Company number:** [11622352](https://find-and-update.company-information.service.gov.uk/company/11622352) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 15 Oct 2018 - **Registered office:** 31 BELSON ROAD, WOOLWICH, LONDON, SE18 5PU - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [66300](/sic/66300) Fund management activities, [70221](/sic/70221) Financial management - **Corporate group:** [Heritage Property Corporation Ltd](/group/82934) (19 companies) ## 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 | - | ## Owned by Hallmark Corporate Finance Ltd → [Heritage Property Corporation Ltd](/company/11555066) ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Standard Corporate Secretary Limited](/company/11529591) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Fruito Beverages Limited](/company/11477142) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Credit Factoring Limited](/company/15481375) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [LONDON CORPORATE NOMINEES LTD](/person/5379225) - corporate-director at [Standard Corporate Secretary Limited](/company/11529591) - [LONDON CORPORATE NOMINEES LTD](/person/5379225) - corporate-director at [Sterling Credit Factoring Limited](/company/15481375) - [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fairgate Properties Developer Ltd](/company/11396477) - [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Great Britland Investments Ltd](/company/11336153) - [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [London Corporate Nominees Limited](/company/11202850) - [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Heritage Land Developments Limited](/company/11734434) ## Companies at the same address - [BAK Legacy Endowment](/company/14600480) (14600480) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Business (UK) Consulting Ltd](/company/11603313) (11603313) - [Chancery Law Advisory Limited](/company/11007553) (11007553) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060) - [Gladmax Group Limited](/company/10790521) (10790521)