London Square Funding Strategies Ltd

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Company number
05348446
Status
Active
Registered address
7 Bell Yard, London, Wc2a 2jr
Incorporated
1 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chang, Emily, Dr
    Secretary
    Appointed: 2024-11-10
    • Emily CHANGOfficer, appointed 2024-11-10
  • Horwood, Julian
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-07
    • Julian HORWOODOfficer, appointed 2024-01-07
    • Julian HORWOODOfficer, appointed 2020-08-10
    • Julian HORWOODOfficer, appointed 2020-08-02
  • Amrania, Hemmel, Dr
    Secretary
    Appointed: 2018-03-14 · Resigned: 2020-02-29
    • Hemmel AMRANIAOfficer, appointed 2018-03-14, resigned 2020-02-29
  • Amrania, Hemmel, Dr
    Secretary
    Appointed: 2018-02-22 · Resigned: 2018-02-27
    • Hemmel AMRANIAOfficer, appointed 2018-02-22, resigned 2018-02-27
  • Amrania, Hemmel, Dr
    Secretary
    Appointed: 2017-10-24 · Resigned: 2018-02-07
    • Hemmel AMRANIAOfficer, appointed 2017-10-24, resigned 2018-02-07

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-15 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2024-11-20 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2024-11-20 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2024-10-02 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-09-18 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2024-08-20 · Type: CH03

PSC / Beneficial Ownership

  • Mr Julian Horwood
    voting-rights-75-to-100-percent · Notified 2020-02-14
  • Mr Hemmel Amrania
    significant-influence-or-control-as-trust · Notified 2017-07-28 · Ceased 2020-02-29
  • The Woodborough Trust
    ownership-of-shares-75-to-100-percent · Notified 2017-07-27 · Ceased 2017-07-27
  • The Woodborough Trust
    ownership-of-shares-75-to-100-percent · Notified 2016-07-16 · Ceased 2017-07-27

Previous Company Names

  • AMRANIA LTD
    Effective from 2005-11-14 · Ceased 2006-06-26
  • FUELMISER LIMITED
    Effective from 2005-02-01 · Ceased 2005-11-14

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON SQUARE FUNDING STRATEGIES LTD - UK Company Risk Report