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Companies/09229783

Bap Loanco Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 50%, up to 75%

Notified 2018-10-19 · No cessation recorded

Source record 113597166
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117493922
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-19

Source record 117743213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NC
Niki ColeCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+112 others
MS
Mark SteinbergCurrent director
Appointed 2014-10-16 · 11 yrs · Company Director
+481 others
NL
Nigel LaxCurrent director
Appointed 2014-10-16 · 11 yrs · Company Director
+70 others
SL
Stephen LawrenceCurrent director
Appointed 2014-10-16 · 11 yrs · None
+34 others
Show 6 historical appointments
SM
Steve MachinResigned director
Resigned 2018-10-23 · 4 yrs · Credit Risk Officer
TC
Terence ColeResigned director
Resigned 2014-10-16 · 8 yrs · Company Director
MM
Mark McnicholasResigned director
Resigned 2014-09-22 · Real Estate Executive
AD
Alexis De MontpellierResigned director
Resigned 2014-09-22 · Corporate Services Manager
PA
Phillip ArcherResigned director
Resigned 2014-09-22 · Fund Manager
SA
Sharon AyresResigned director
Resigned 2014-09-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active