1
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
30 Crown Place, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
522,926 GBP2023-12-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, EnglandCorporate (3 parents)
Person with significant control
2016-10-14 ~ 2018-05-04IIF 19 - Has significant influence or control over the trustees of a trust → OE
3
NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
30 Crown Place, London, EnglandCorporate (3 parents)
Equity (Company account)
198,309 GBP2023-12-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 2 - Has significant influence or control over the trustees of a trust → OE
4
NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-31
30 Crown Place, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
568,721 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 10 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
5
CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-10-14 ~ 2018-05-04IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
AMICUS FINANCE PLC - 2021-09-10
AMICUS FINANCE LIMITED - 2015-02-16
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
-407,778 GBP2023-12-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
NORTON FOLGATE LEASING LTD - 2016-10-31
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, EnglandCorporate (3 parents)
Equity (Company account)
164,506 GBP2023-12-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
NORTON FOLGATE FINANCE LIMITED - 2016-10-31
ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
30 Crown Place, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
7 Air Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-10-14 ~ 2018-05-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
7 Air Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Person with significant control
2016-10-14 ~ 2018-05-04IIF 15 - Has significant influence or control over the trustees of a trust → OE
11
AMICUS FINANCE LIMITED - 2015-02-16
7 Air Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-10-14 ~ 2018-05-03IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, EnglandCorporate (6 parents)
Person with significant control
2016-10-14 ~ 2016-10-14IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved corporate (4 parents)
Person with significant control
2016-10-14 ~ 2016-10-14IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
AMICUS LEASING LIMITED - 2016-10-31
7 Air Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-10-14 ~ 2018-05-04IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CAPITAL FINANCE LTD - 2016-01-06
7 Air Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Person with significant control
2016-10-14 ~ 2018-05-03IIF 5 - Has significant influence or control over the trustees of a trust → OE