OpenCompanies

Broadwood Lending Limited

Company number
11822069
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2019
Nature of business
Activities of mortgage finance companies
Corporate group
Oscar Loans Limited (12 companies)

Registered office

G.02 Store House
75 Bermondsey Street
London
SE1 3XF

Control

NameNature of controlNotifiedCeased
Mr Graham Bryan Stanley Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Apr 2021 1 Apr 2021
Mr Daniel Anthony Smith Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Apr 2021 1 Apr 2021
Oscar Loans Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 1 Apr 2021
Foxwood Property Trading (Wessex House) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 1 Apr 2021
Oscar Loans Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 22 Aug 2023
Foxwood Property Trading (Wessex House) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 22 Aug 2023
Bwood Investors 01 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £190,801 £1,000,867 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 £87,600 - 0
31 Mar 2021 -£9,905 - 0
31 Mar 2020 -£10,300 - 0

Connections

Owned by

Broadwood Lending Limited → Bwood Investors 01 Limited → Broadwood Treasury Limited → Broadwood Capital Limited → Oscar Loans Limited

Companies at the same address

Data