Hallmark Corporate Finance Ltd
Company 11622352 · Active - Proposal to Strike off · incorporated 15/10/2018 · London SE18 3TE · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified | 66190 - Activities auxiliary to financial intermediation n.e.c. | 66300 - Fund management activities | 70221 - Financial management
Latest accounts held to 2025-12-31.
Who controls it
- Sab Incorporated (1955) Company Ltd (company, registered 14620337 in England)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2025-10-09 - Hallmark Investment Partners Ltd (company, registered 11555066 in United Kingdom)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as trust, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm · from 2025-10-09 - Gladmax Group Limited (company, registered 10790521 in United Kingdom)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2018-10-15, ceased 2021-07-16 - Gladmax Continuation Limited (company, registered 118875592 in United Kingdom)
voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2020-07-23, ceased 2021-07-16 - Heritage Private Assets L.P (company, registered Lpo21541 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2021-07-20, ceased 2022-07-08 - No individual or entity with signficant control (statement)
· from 2022-07-14, ceased 2024-01-10 - Worldwide Africare Mission Ltd (company, registered 14536979 in United Kingdom)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-01-14, ceased 2024-07-20 - Sab Family Legacy Endowments Ltd (company, registered 14567020 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-01-23, ceased 2024-07-20 - Sab Incorporated (1955) Company Ltd (company, registered 14620337 in United Kingdom)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-11-07, ceased 2025-07-12 - Sab Incorporated (1955) Company Ltd (company, registered 14620557 in United Kingdom)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2025-07-11, ceased 2025-07-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Heritage Property Corporation LTD. (11555066, Active)
- Sab Incorporated (1955) Assets LTD. (14620337, Active)
- Sab Heirs Administrations Limited (14536979, Active)
What else sits under the same owner
- Anglo Africa Holdings Limited (14770606, Active)
- Britland Property Company Limited (11569835, Active)
- General Commercial Mortgages Ltd (15673100, Active)
- Great Britland Estates Limited (12004513, Active)
- Hallmark Assets Management Limited (12234241, Active)
- Hallmark Private Capital Limited (11412888, Active)
- Payeeworld Limited (15491507, Active)
- Sab Family Legacy Endowment Ltd (14567020, Active)
- Sab Incorporated (1955) Assets LTD. (14620337, Active)
- Sterling Credit Factoring Limited (15481375, Active)
Who runs it
- STERLING CUSTODIAN ACCEPTANCES LTD (corporate director) · from 2018-10-15 to 2019-03-25
- GLADMAX GROUP LIMITED (corporate director) · from 2018-10-15 to 2021-07-16
- STERLING MONEY ACCEPTANCES LTD (corporate director) · from 2018-10-15 to 2019-03-25
- STERLING MONEY LIMITED (corporate director) · from 2018-10-15 to 2019-03-25
- FIRST CORPORATE NOMINEES LTD (corporate secretary) · from 2018-10-15 to 2019-03-25
- BOARDMAN FINANCIAL HOLDINGS LTD. (corporate director) · from 2019-03-25 to 2021-07-16
- GLADMAX GROUP INVESTMENTS LTD. (corporate director) · from 2019-03-25 to 2020-11-04
- GLADMAX CONTINUATION LIMITED (corporate director) · from 2020-07-05 to 2021-07-16
- GLADMAX OVERSEAS HOLDINGS LTD. (corporate director) · from 2020-11-14 to 2022-07-08
- PYRAMID INVESTMENTS (UK) GROUP LTD (corporate director) · from 2022-07-29 to 2025-07-18
- WORLDWIDE AFRICARE MISSION LTD (corporate director) · from 2024-01-10 to 2025-07-12
- ADEMOLA, Adekunle Akanji (director, born 10/1955, British) · from 2018-10-15, current
- LONDON CORPORATE NOMINEES LTD (corporate director) · from 2020-11-14, current
- HERITAGE FAMILY OFFICE LP (corporate director) · from 2021-07-20, current
- PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (corporate director) · from 2022-07-29, current
- SAB FAMILY LEGACY ENDOWMENT LTD (corporate director) · from 2024-01-14, current
- SAB INCORPORATED (1955) COMPANY LTD (corporate director) · from 2024-01-14, current
- LONDON CORPORATE SECRETARY LTD (corporate secretary) · from 2024-09-03, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Corporate Finance (london) Ltd (04241272)
- Country and Commercial Finance Limited (05427942)
- Commercial and Corporate Finance Ltd (13914777)
- Mortgage & Commercial Finance Ltd (17362135)
- Creditech Ltd (16681227)
- UK Corporate Finance Ltd (05378167)
- London Corporate Finance Limited (13305368)
- Harrington Finance Ltd (15944159)
Check this company on Companies House.
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