Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Cargill Finance Limited
- Incorporated
- 16 December 1991 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Cargill Financial Markets Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor33 King William StreetLondonEC4R 9AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2019
British
Born July 1969 (57)
Director · Appointed 10 February 2016
British
Born September 1974 (52)
Officer history (24 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
9 October 2019
9 October 2019
10 February 2016
10 February 2016
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
3 February 2011
3 February 2011
9 August 2010
9 August 2010
9 August 2010
9 August 2010
22 December 2006
1 July 2004
1 July 2004
12 December 2002
15 August 2002
30 November 2000
30 November 2000
18 October 1999
18 October 1999
14 September 1999
1 February 1999
1 February 1999
12 June 1998
1 June 1998
1 June 1998
1 June 1998
4 December 1997
4 December 1997
4 December 1997
4 December 1997
23 February 1996
23 February 1996
23 February 1996
23 September 1993
23 September 1993
1 July 1993
Resigned Knudsvig, Gordon Elling as Director
1 July 1993
5 October 1992
1 April 1992
1 April 1992
Appointed Knudsvig, Gordon Elling as Director
17 December 1991
17 December 1991
17 December 1991
17 December 1991
11 December 1991
11 December 1991
11 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cargill Financial Markets Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Registered office address changed | |||
| 27 February 2025 | Accounts for a dormant company | 31 May 2024 |
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