Etika Finance UK Loans SPV ONE Limited
Company 10743074 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Etika Finance UK Limited 2 shared directors
- Contentis SPV 1 Limited 2 shared directors
- Etika Holding LTD 2 shared directors
- Task Ventures Limited 1 shared director
- Nomad Conservation Group Holdings Limited 1 shared director
- Nomad Holdings & Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10743074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2017 |
| Address | COLONY SPRING GARDENS SUITE 5.01, 19 SPRING GARDENS, MANCHESTER, M2 1FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Etika Finance Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Aviva Hekscher-Hartog Director · appointed 2023
- John Sean Watherston Director · appointed 2023
Show 7 former officers
- Richard Christopher Bray Director · appointed 2023 · resigned 2023
- Jose Rafael Uy Director · appointed 2022 · resigned 2023
- Gary Gray Director · appointed 2020 · resigned 2022
- Robert Schuijff Director · appointed 2020 · resigned 2024
- Andrew Joseph Moore Director · appointed 2018 · resigned 2020
- Julia D'Ann Throop Director · appointed 2017 · resigned 2018
- Simon Paul Evetts Dawson Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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