MODULE LENDING LLP

Company Number OC412997

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Status Dissolved

Incorporated July 28, 2016

Entity Type Llp

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Little Titlarks
Sunningdale
SL5 0HU

Nature of Business (SIC)

Financial Calendar & Filing Registry

Filing Classification Null

No Filings

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

MODULE LENDING LLP is a British corporate entity currently listed with a status of dissolved. Registered as company #OC412997, this organization has been active since July 2016. Primarily within the UK commercial registry, the business maintains its official headquarters at Little Titlarks. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Gazette

Jan 2, 2018

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Gazette

Oct 17, 2017

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Address

Jan 31, 2017

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Address

Nov 24, 2016

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Officers

Sep 16, 2016

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Officers

Sep 15, 2016

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Officers

Sep 15, 2016

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Officers

Sep 15, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Officers

Sep 14, 2016

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Ownership & Significant Control

Significant Controllers

Mr Matthew Benedict Evans

• Voting rights 25 to 50 percent limited liability partnership

• Right to share surplus assets 25 to 50 percent limited liability partnership

• Right to appoint and remove members limited liability partnership

Individual Person With Significant Control

Mr Douglas Richard Spacey

• Voting rights 25 to 50 percent limited liability partnership

• Right to share surplus assets 25 to 50 percent limited liability partnership

• Right to appoint and remove members limited liability partnership

Individual Person With Significant Control

Board & Leadership

Board Retention

100% over 10 years

Directory of Officers

EVANS, Matthew Benedict

llp designated member

Active

SPACEY, Douglas Richard

llp designated member

Active

BAKER, Helen Rae

llp member

Active

CHOPE, John Norman

llp member

Active

CHOPE, Susan Mary

llp member

Active

EVANS, Jane Tracey Marie

llp member

Active

JACOBS, Barry Keith

llp member

Active

JACOBS, Susannah Judith

llp member

Active

KENDALL, Steven William

llp member

Active

MALTHOUSE, Susan Denise

llp member

Active

MARKS, Muriel

llp member

Active

PATEL, Neelpa Priyesh

llp member

Active

PATEL, Priyesh Harikrishna

llp member

Active

PORTER, Graham Edward

llp member

Active

RAFFERTY, James Gerard

llp member

Active

SCHWINGE, Guy John

llp member

Active

SHAH, Rupal

llp member

Active

SHAH, Sanjeev

llp member

Active

TREFNY, Robert

llp member

Active

VORA, Nehal Shishir

llp member

Active

VORA, Shishir Suresh

llp member

Active

WILLIAMS, Stephen Wilfred

llp member

Active

Connected Companies

INNOVA RESTRUCTURING LLP

EVANS, Matthew Benedict is a llp designated member

BIDCO FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

LEYTON CROSS HOLDINGS LIMITED

EVANS, Matthew Benedict is a director

MBE & JE LIMITED

EVANS, Matthew Benedict is a director

LONGHEDGE RENEWABLES LIMITED

EVANS, Matthew Benedict is a director

RETENTION FUNDING LLP

EVANS, Matthew Benedict is a llp designated member

VAT LENDING LLP

EVANS, Matthew Benedict is a llp designated member

ARC X-MEDIA LIMITED

EVANS, Matthew Benedict is a director

OXCLIFFE SP FUNDING LLP

EVANS, Matthew Benedict is a llp designated member

LINDRIDGE SP FUNDING LLP

EVANS, Matthew Benedict is a llp designated member

EP SOLAR CONSTRUCTION LLP

EVANS, Matthew Benedict is a llp designated member

BOWERHOUSE FUNDING LLP

EVANS, Matthew Benedict is a llp designated member

DENPROF LIMITED

EVANS, Matthew Benedict is a director

J L STRATEGIC SOLUTIONS LIMITED

EVANS, Matthew Benedict is a director

JOHN LAMB STRATEGIES LIMITED

EVANS, Matthew Benedict is a director

JL STRATEGIES LIMITED

EVANS, Matthew Benedict is a director

THE RENEWABLE ENERGY VCT 2 PLC

EVANS, Matthew Benedict is a director

AMBERSIDE ALP LIMITED

EVANS, Matthew Benedict is a director

ELM SOLAR ENERGY LIMITED

EVANS, Matthew Benedict is a director

LAKE DISTRICT BIOGAS LIMITED

EVANS, Matthew Benedict is a director

AEE RENEWABLES UK 16 LIMITED

EVANS, Matthew Benedict is a director

OSPREY SOLAR LIMITED

EVANS, Matthew Benedict is a director

JHG SOLAR LIMITED

EVANS, Matthew Benedict is a director

LGT WEALTH MANAGEMENT UK LLP

EVANS, Matthew Benedict is a llp member

LGT WEALTH MANAGEMENT US LIMITED

EVANS, Matthew Benedict is a director

AEE RENEWABLES UK 37 LIMITED

EVANS, Matthew Benedict is a director

AVENALL LIMITED

EVANS, Matthew Benedict is a director

ROMANGATE LIMITED

EVANS, Matthew Benedict is a director

WELDON CONTRACTS LIMITED

EVANS, Matthew Benedict is a director

VIRTIHEALTH LIMITED

SPACEY, Douglas Richard is a director

SPACEY, Douglas Richard is a director

INNOVA TRANSMISSION FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL 2023 PROJECTS LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL PPS LLP

SPACEY, Douglas Richard is a llp designated member

BILBO FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

TWO POST CROSS FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

BOWERHOUSE II FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL 2021 PROJECTS LLP

SPACEY, Douglas Richard is a llp designated member

INNOVA FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL INCOME FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL 2020 PROJECTS LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL SOLAR FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL RETENTIONS LLP

SPACEY, Douglas Richard is a llp designated member

ARNCOTT FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

BRANSTON SOLAR FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

SECONDARY LENDING LLP

SPACEY, Douglas Richard is a llp designated member

ASHLANDS FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

VAT SECONDARY LENDING LLP

SPACEY, Douglas Richard is a llp designated member

FENTON LANE FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

SPANISH FUNDING 2 LLP

SPACEY, Douglas Richard is a llp designated member

HUTHWAITE FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

PROJECT RETENTION FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

HIVE ENERGY FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

SUFFOLK FRESH LTD

SPACEY, Douglas Richard is a director

STERLING SUFFOLK FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

TWIN OAKS FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

TURKISH SOLAR FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

RETENTION FUNDING WW2 LLP

SPACEY, Douglas Richard is a llp designated member

RETENTION FUNDING WW LLP

SPACEY, Douglas Richard is a llp designated member

ETHICAL POWER FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

CORNWALL STREET FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

COMMON FARM FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

WALLY CORNER FUNDING LLP

SPACEY, Douglas Richard is a llp designated member

Corporate Knowledge Graph

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