BIFURCATE FUNDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 07515574
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BIFURCATE FUNDING LIMITED are www.bifurcatefunding.co.uk, and www.bifurcate-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bifurcate Funding Limited is a Private Limited Company. The company registration number is 07515574. Bifurcate Funding Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Bifurcate Funding Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director GLENDENNING, Paul has been resigned. Director MARTIN, Sean Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 19 November 2014
Director
MARTIN, Sean Peter
Appointed Date: 11 July 2014
61 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 June 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 February 2011

Resigned Directors

Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 03 February 2011
61 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFURCATE FUNDING LIMITED Events

15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Dec 2015
Full accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 13 more events
28 Feb 2012
Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011
02 Sep 2011
Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Appointment of Capita Trust Corporate Limited as a director
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIFURCATE FUNDING LIMITED Charges

17 June 2011
Deed of charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Capita Trust Company Limited (In Its Capacity as Security Trustee)
Description: By way of first fixed charge all the rights, title and…

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