Sedgwick Trading Limited
Company 08746969 · Active · incorporated 24/10/2013 · Cheltenham GL53 9PQ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2025-12-31; total assets £121,037,524; 0 employees.
Who controls it
- Blackfinch Investments Limited (company, registered 02705948 in England)
significant influence or control · from 2016-04-06 - Blackfinch Nominees Limited (company, registered 08613094 in England)
significant influence or control · from 2016-09-01 - Buckley Trading Group Limited (company, registered 15402889 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-05-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Blackfinch Investments Limited (02705948, Active)
- Blackfinch Nominees Limited (08613094, Active)
- Buckley Trading Group Limited (15402889, Active)
- Blackfinch Group Limited (05511665, Active)
- Blackfinch Investments Limited (02705948, Active)
- Blackfinch Investments Limited (02705948, Active)
- Blackfinch Nominees Limited (08613094, Active)
- Bf Inter Ltd (10369765, Active)
- Blackfinch Group Limited (05511665, Active)
- Blackfinch Group Limited (05511665, Active)
- Blackfinch Investments Limited (02705948, Active)
- Bf Inter Ltd (10369765, Active)
- Bf Inter Ltd (10369765, Active)
- Blackfinch Group Limited (05511665, Active)
- Bf Inter Ltd (10369765, Active)
What else sits under the same owner
- Blackfinch Asset Management Limited (11639647, Active)
- Blackfinch Corporate Services Limited (05214741, Active)
- Blackfinch Financial Limited (05390958, Active)
- Blackfinch Group Limited (05511665, Active)
- Blackfinch Holdings Limited (11876719, Active)
- Blackfinch Investments Limited (02705948, Active)
- Blackfinch Trustees Limited (11548355, Active)
- Origin 2 Limited (13322798, Active)
- Origin Investments Ltd (05598455, Active)
- Rcs Solutions Ltd (05263228, Active)
- Thrive By Blackfinch Limited (13734526, Active)
- Wenup Ltd (14672498, Active)
Who runs it
- COOK, Richard James (director, born 01/1978, British) · from 2013-10-24 to 2021-04-19
- DAVIES, Pauline Janet (secretary) · from 2013-10-24 to 2015-02-27
- DHILLON, Navjyot Singh (director, born 01/1968, British) · from 2014-01-07 to 2014-07-01
- LAVARACK, Guy (director, born 11/1976, British) · from 2017-10-25 to 2017-11-08
- ORIGIN INVESTMENTS LTD (corporate secretary) · from 2015-02-27, current
- SIMMONDS, Richard Leonard (director, born 12/1979, British) · from 2017-10-16, current
- KAMATH, Nimesh Raghavendra (director, born 04/1975, British) · from 2021-04-19, current
Charges
14 charges registered, 0 outstanding.
- 2020-12-04, fully-satisfied, in favour of Santander UK PLC As Security Trustee for the Secured Parties
- 2020-02-10, fully-satisfied, in favour of Santander UK PLC As Security Trustee
- 2020-02-10, fully-satisfied, in favour of Santander UK PLC As Security Trustee for the Secured Parties
- 2019-07-30, fully-satisfied, in favour of Santander UK PLC
- 2019-06-25, fully-satisfied, in favour of Santander UK PLC As Security Trustee for the Secured Parties
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sedgwick Trading Portfolio 3 Limited (11976653)
- Sedgwick UK Regulated Activities Limited (03568824)
- Sedgwick Solar 5 Limited (14979935)
- Sedgwick Solar 4 Limited (13987047)
- Henslow Trading Limited (08703770)
- Sedgwick Solar 3 Limited (12650623)
- Trading In the UK 1 Limited (16993572)
- Escher Marwick Limited (10112860)
Check this company on Companies House.
Get the full asset and risk dossier on Sedgwick Trading Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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