GM Secured Lending Opportunities 1001 Limited
- Company number
- 13118850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2021
- Nature of business
- Other credit granting n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Moya Investments 1001 Limited (until 19 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Natalie | Director | 7 Jan 2021 | 8 Mar 2021 |
| BOSE, Shubhankar Amitava | Director | 30 Apr 2021 | 18 Nov 2021 |
| DUFFY, Thomas Richard | Director | 8 Mar 2021 | 17 Aug 2022 |
| CROSS, Stephanie Rose | Director | 8 Mar 2021 | 12 Jan 2023 |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 Jan 2021 | 16 Nov 2023 |
| WILTON DIRECTORS LIMITED | Corporate-Director | 7 Jan 2021 | 16 Nov 2023 |
| HEWSON, Nicole Mary | Director | 16 Nov 2023 | 10 Aug 2025 |
| FLANAGAN, Michael Anthony | Director | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2021 | 22 Mar 2021 |
| Ms Nicole Mary Hewson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
22 Mar 2021 | 10 Aug 2025 |
| Mrs Margaret Flanagan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
22 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | £562,876 | 0 |
| 30 Apr 2023 | £157,958 | 0 |
| 30 Apr 2022 | £15,535 | 0 |
Connections
Controls
- Bhpt Limited (15705957)
Directors’ other companies
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- Bhpt Limited (15705957)
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