OpenCompanies

Giving Mortgages Ltd

Company number
13938756
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2022
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Dodl Holdings Ltd (4 companies)

Registered office

Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Officers

NameRoleAppointedResigned
COSTANTINI, Daniel Erminio Director 2 Aug 2022 2 Oct 2025
HAW, Stephen Director 24 Feb 2022 2 Oct 2025
WHITTAKER, Jacob Director 24 Feb 2022 2 Oct 2025
WARD, Thomas Christopher Director 24 Feb 2022 2 Oct 2025
DAVIES, Stephen Ronald Director 24 Feb 2022 1 Jul 2026
KELLY, Fraser Thomas Director 24 Feb 2022

Control

NameNature of controlNotifiedCeased
Lets Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2022 13 Oct 2022
Dodl Holdings Ltd Ownership Of Shares 25 To 50 Percent 4 Nov 2022
Mr Fraser Thomas Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Oct 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£2,246,938 £10,055 17
29 Feb 2024 -£1,687,057 £48,864 8
28 Feb 2023 -£82,797 £239,756 8

Connections

Owned by

Giving Mortgages Ltd → Dodl Holdings Ltd

Data