Company · London
GM Secured Lending Opportunities 1001 Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Nicole Mary Hewson 2023-2025 View profile
- Shubhankar Amitava Bose 2021-2021 View profile
- Stephanie Rose Cross 2021-2023 View profile
- Thomas Richard Duffy 2021-2022 View profile
- Wilton Directors Limited 2021-2023 View profile
- Natalie Mitchell 2021-2021 View profile
- Wilton Corporate Services Limited 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 07/01/2021
- Registered office
- London
- Previous names
- Moya Investments 1001 Limited (until 19/02/2021)
Ownership
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.
- Nicole Mary Hewson ceased 2025-08-10
75-100% shares (trust), 75-100% voting (trust) · notified 2021-03-22 - Wilton Nominees Limited ceased 2021-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
Group
- GM Secured Lending Opportunities 1001 Limited
is controlled by Nicole Mary Hewson
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2021-03-22, ceased 2025-08-10 · source: Companies House PSC register
Ultimately controlled by Nicole Mary Hewson.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £562,876
- Total assets
- £6,437,123
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Michael Anthony Flanagan Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13118850
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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