All Information about:

Name	Allium Lending Group Limited
Address	Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
VAT ID	no VAT ID available
Company No.	10028311 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Gdfc Group Limited Hiber Limited The Green Deal Finance Company Limited Green Bidco NO. 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Tandem Money Limited Status: Active Notified: 21/08/2020 Companies House Number: 08628614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aurium Gd Llp Status: Ceased Notified: 11/10/2016 Ceased: 25/05/2018 Companies House Number: Oc413991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Greenstone Management Llp Status: Ceased Notified: 09/09/2016 Ceased: 25/05/2018 Companies House Number: Oc413612 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Honeycomb Investment Trust Plc Status: Ceased Notified: 13/01/2017 Ceased: 21/08/2020 Companies House Number: 09899024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Knight, Adam Digby Status: Ceased Notified: 23/07/2018 Ceased: 21/08/2020 Date of Birth: 01/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mollart, Alexander John Blackpool, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 18/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgarrigle, Paul Henry Owen Blackpool, England Status: Ceased Notified: 28/03/2019 Ceased: 27/02/2024 Date of Birth: 03/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: Wales Nationality: British

Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 28/03/2019 Ceased: 19/02/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Allium Money Limited Status: Active Notified: 22/09/2017 Companies House Number: 10977963 Nature of Control

Ownership of shares - 75% or more

Gdfc Services PLC Status: Active Notified: 13/01/2017 Companies House Number: 08271985 Nature of Control

Ownership of shares - 75% or more

GB Green Deal Finance Company Limited Status: Active Notified: 21/09/2017 Companies House Number: 10975423 Nature of Control

Ownership of shares - 75% or more

All Information about:

Allium Lending Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)