# GM Secured Lending Opportunities 1001 Limited

## Details

- **Company number:** [13118850](https://find-and-update.company-information.service.gov.uk/company/13118850)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Jan 2021
- **Registered office:** 7A HAMILTON ROAD, LONDON, W5 2EE
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Moya Investments 1001 Limited (until 19 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Michael Anthony | director | 14 Feb 2023 |  |
| HEWSON, Nicole Mary | director | 16 Nov 2023 | 10 Aug 2025 |
| WILTON DIRECTORS LIMITED | corporate-director | 7 Jan 2021 | 16 Nov 2023 |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 7 Jan 2021 | 16 Nov 2023 |
| CROSS, Stephanie Rose | director | 8 Mar 2021 | 12 Jan 2023 |
| DUFFY, Thomas Richard | director | 8 Mar 2021 | 17 Aug 2022 |
| BOSE, Shubhankar Amitava | director | 30 Apr 2021 | 18 Nov 2021 |
| MITCHELL, Natalie | director | 7 Jan 2021 | 8 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Flanagan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1,084,285 | 0 |
| 30 Apr 2024 | £562,876 | 0 |
| 30 Apr 2023 | £157,958 | 0 |
| 30 Apr 2022 | £15,535 | 0 |




## Controls

- [Bhpt Limited](/company/15705957) (15705957)



## Directors' other companies

- [FLANAGAN, Michael Anthony](/person/6725467) - director at [GM Secured Lending Opportunities 1002 Limited](/company/13118905)



## Companies at the same address

- [ELY Hamilton Limited](/company/03862705) (03862705)
- [GM Secured Lending Opportunities 1002 Limited](/company/13118905) (13118905)
- [Pech-Vill Corporation Limited](/company/03759557) (03759557)