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BROADWOOD LENDING LIMITED

Active
11822069·incorporated 2019-02-12

BROADWOOD LENDING LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822069; OpenRegistry canonical ID GB-11822069-broadwood-lending-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,231 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

17 charges recorded against the company at Companies House: 13 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BROADWOOD LENDING LIMITED has 1 person with significant control on file:

  • Bwood Investors 01 Limited (England And Wales reg. 14908470). Notified 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Daniel Anthony Smith born 1978 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2021-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Graham Bryan Stanley born 1963 resident in England, British national. Notified 2021-04-01. Ceased 2021-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Oscar Loans Limited (United Kingdom reg. 11415445). Notified 2019-02-12. Ceased 2023-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Foxwood Property Trading (Wessex House) Limited (United Kingdom reg. 09130780). Notified 2019-02-12. Ceased 2023-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Foxwood Property Trading (Wessex House) Limited (England And Wales reg. 09130780). Notified 2019-02-12. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oscar Loans Limited (England reg. 11415445). Notified 2019-02-12. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London: