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AMICUS FINANCE LIMITED

Active
06994954·incorporated 2009-08-19

AMICUS FINANCE LIMITED is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06994954; OpenRegistry canonical ID GB-06994954-amicus-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AMICUS FINANCE LIMITED has 1 person with significant control on file:

  • Sholdco Holdings Llp (England reg. Oc449740). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Amicus Investment Holdings Limited. Notified 2016-04-06. Ceased 2021-08-27.
    • Owns 75% or more of shares
  • Mr Steven Andrew Clark born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-04.
    • Significant Influence Or Control As Firm
  • Mr James Gibbons born 1963 resident in Bermuda, Bermudian national. Notified 2016-10-14. Ceased 2018-05-04.
    • Significant Influence Or Control As Trust
  • Mr Steven Andrew Clark born 1967 resident in United Kingdom, British national. Notified 2021-08-27. Ceased 2024-07-01.
    • Has significant influence or control

Previous names

AMICUS FINANCE LIMITED has previously traded as:

  • AMICUS FINANCE LIMITED (until 2015-02-16)
  • CAPITAL BRIDGING FINANCE LIMITED (until 2015-02-16)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London: