• UK
  • TEXEL FINANCE LIMITED - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Company Information

Company registration number
03454026
Company Status
LIVE
Country
United Kingdom
Registered Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom UK

Management

Managing Directors
BESSANT, Simon
LENNARD, Andrew
RILEY, Matthew Saxon
JOYCE, Ashleigh
SEARLE, Caroline Margaret
BALL, Alan
Company secretaries
LENNARD, Sarah
RILEY, Matthew

Company Details

Type of Business
ltd
Incorporated
1997-10-22
Age Of Company
1997-10-22 26 years
SIC/NACE
96090

Ownership

Beneficial Owners
Texel Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BENIA LIMITED
Legal Entity Identifier (LEI)
213800E1769WZPSD4415
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

TEXEL FINANCE LIMITED Company Description

TEXEL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03454026. Its current trading status is "live". It was registered 1997-10-22. It was previously called BENIA LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Gable House .
More information

Get TEXEL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Texel Finance Limited - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

1997-10-22 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-04-16) - RP04AP01

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  • appoint-person-director-company-with-name-date (2024-03-28) - AP01

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  • confirmation-statement-with-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-full (2023-11-14) - AA

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • accounts-with-accounts-type-full (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • mortgage-satisfy-charge-full (2019-11-29) - MR04

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-09-26) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • change-person-secretary-company-with-change-date (2017-09-26) - CH03

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-03) - CH03

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01

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  • change-person-director-company-with-change-date (2017-10-23) - CH01

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  • confirmation-statement-with-updates (2017-10-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-27) - AP03

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • change-person-secretary-company-with-change-date (2014-11-04) - CH03

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  • change-person-director-company-with-change-date (2014-11-04) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • change-person-secretary-company-with-change-date (2012-09-03) - CH03

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • resolution (2010-12-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • resolution (2010-11-16) - RESOLUTIONS

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  • capital-redomination-of-shares (2010-11-16) - SH14

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-11-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-small (2008-05-16) - AA

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  • legacy (2008-11-14) - 288c

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  • legacy (2008-11-17) - 363a

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  • legacy (2007-11-15) - 363a

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  • legacy (2007-08-22) - 288a

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  • accounts-with-accounts-type-small (2007-07-09) - AA

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  • legacy (2006-10-27) - 363a

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  • accounts-with-accounts-type-full (2006-05-22) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-small (2005-05-27) - AA

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  • legacy (2004-10-31) - 363a

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  • accounts-with-accounts-type-small (2004-07-30) - AA

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  • legacy (2003-11-14) - 363a

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  • accounts-with-accounts-type-small (2003-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA

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  • legacy (2002-10-27) - 363a

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  • accounts-with-accounts-type-full (2001-08-15) - AA

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  • legacy (2001-01-20) - 363a

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  • legacy (2001-11-02) - 363a

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  • legacy (2000-10-30) - 287

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  • accounts-with-accounts-type-small (2000-09-04) - AA

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  • accounts-with-accounts-type-small (1999-06-24) - AA

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  • legacy (1999-06-28) - 88(2)R

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  • legacy (1999-06-28) - 123

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  • resolution (1999-06-28) - RESOLUTIONS

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  • memorandum-articles (1999-06-28) - MEM/ARTS

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  • legacy (1999-10-25) - 363a

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  • legacy (1998-10-26) - 363a

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  • resolution (1998-09-29) - RESOLUTIONS

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  • legacy (1998-04-29) - 225

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  • legacy (1997-11-05) - 288b

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-11-05) - 287

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  • certificate-change-of-name-company (1997-10-29) - CERTNM

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  • incorporation-company (1997-10-22) - NEWINC

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