BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Accounts Submitted 16 Jul 2019

Confirmation Statement Submitted 3 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Andrew Mawer	Director	British	United Kingdom	46	19 Dec 2014	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2012	Active
Timothy Robin Smith	Director	British	United Kingdom	59	23 Aug 2016	Active

Shareholders

Shareholders (1)


Black Horse Finance Management Limited	100.0%	100	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Black Horse Finance Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BLACK HORSE FINANCE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BLACK HORSE EXECUTIVE MORTGAGES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
11 Sept 2019	Address	Change Sail Address Company With New Address	View(2 pages)
11 Sept 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
10 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)