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Companies House/Cardiff/Company profile

IF LENDING (UK) II LIMITED

Active - Proposal to Strike off
11028714·incorporated 2017-10-24

IF LENDING (UK) II LIMITED is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11028714; OpenRegistry canonical ID GB-11028714-if-lending-uk-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
PO Box 4385, 11028714 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-23. Next confirmation statement due 2024-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IF LENDING (UK) II LIMITED has 2 persons with significant control on file:

  • Mr Alessio Marinelli born 1974 resident in United Kingdom, British national. Notified 2017-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Max Stuart Mortimer born 1973 resident in England, British national. Notified 2017-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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