Earliba Finance CO. Limited
Company 00657354 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 00657354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1960 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lily May Thompson ceased 2018-12-27
appoints directors · notified 2016-10-10 - William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Possible match - 104 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 104 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- William Frederick Bennett Secretary · appointed 2021
- WPG Registrars Limited Corporate-director · appointed 2021
Show 7 former officers
- Damian Paul Humphrey Director · appointed 2021 · resigned 2021
- James Paul Tarling Director · appointed 2020 · resigned 2021
- James Paul Griffiths Director · appointed 2019 · resigned 2020
- Geoffrey Alan Hazlewood Director · appointed 2019 · resigned 2021
- Lily May Thompson Director · appointed 1999 · resigned 2018
- Gary Richard Farley Secretary · resigned 2021
- Albert Henry Victor Thompson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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