Fse Loan Management Limited

Active05041192 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Fund management activities (66300)
Owned by
Accounts type
Full
Region
South East
Address
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1971 (55)
Rigby, Martin Paul
Director · Appointed 31 March 2026
British
Born September 1955 (71)
Noordin, Aamir
Secretary · Appointed 3 March 2026
Director · Appointed 2 September 2020
British
Born November 1970
Officer history (20 former)
1 August 2026
Appointed Noordin, Mohamed Aamir as Director
31 March 2026
Resigned Marston, Paul Martin as Director
31 March 2026
Appointed Rigby, Martin Paul as Director
31 March 2026
Resigned Talbot, Sarah Victoria as Director
3 March 2026
Appointed Noordin, Aamir as Secretary
3 March 2026
Resigned Talbot, Sarah Victoria as Secretary
19 September 2024
Resigned Huxford, Dale Andrew as Director
9 July 2024
Appointed Talbot, Sarah Victoria as Secretary
9 July 2024
Appointed Talbot, Sarah Victoria as Director
9 July 2024
Resigned Huxford, Dale as Secretary
2 September 2020
Appointed Huxford, Dale Andrew as Director
2 September 2020
Appointed Marston, Paul Martin as Director
2 September 2020
Resigned Reid, Christine as Director
2 September 2020
Appointed Silvester, Julie Elizabeth as Director
31 August 2020
Resigned Spencer, Robert John as Director
3 July 2020
Resigned Earley, Liam Rory as Director
29 November 2019
Resigned Burch, Mark Lowrie as Director
4 October 2018
Resigned Mayer, Dean Scott as Director
13 November 2017
Appointed Mayer, Dean Scott as Director
31 October 2017
Resigned Jones, Kevan Alan as Director
14 June 2016
Appointed Earley, Liam Rory as Director
31 March 2016
Resigned Milne, Shona Bisset as Director
31 March 2016
Appointed Burch, Mark Lowrie as Director
14 October 2014
Appointed Huxford, Dale as Secretary
13 October 2014
Resigned Edwards, James Robert Glover as Secretary
2 December 2013
Appointed Milne, Shona Bisset as Director
30 October 2013
Resigned Martin, Anthony Stephen as Director
1 December 2012
Appointed Edwards, James Robert Glover as Secretary
30 November 2012
Resigned Neal, Jonathan Richard as Secretary
15 June 2012
Appointed Jones, Kevan Alan as Director
15 June 2012
Appointed Reid, Christine as Director
15 June 2012
Appointed Martin, Anthony Stephen as Director
31 May 2012
Resigned Goodsell, Sally Ann as Director
19 April 2012
Resigned Baker, Geoffrey as Director
21 January 2011
Resigned Jones, Kevan Alan as Director
14 July 2009
Appointed Jones, Kevan Alan as Director
1 July 2008
Appointed Neal, Jonathan Richard as Secretary
30 June 2008
Resigned Edwards, James Robert Glover as Secretary
1 October 2004
Appointed Edwards, James Robert Glover as Secretary
1 October 2004
Resigned Goodsell, Sally Ann as Secretary
11 February 2004
Appointed Goodsell, Sally Ann as Secretary
11 February 2004
Appointed Goodsell, Sally Ann as Director
11 February 2004
Appointed Spencer, Robert John as Director
11 February 2004
Appointed Baker, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 4463599

Group structure 31 shown

Ownership group derived from the Companies House PSC register

C to C Sme Finance Limited Owns 75–100% of shares
EM3 Sme Finance II Limited Owns 75–100% of shares
EM3 Sme Finance Limited Owns 75–100% of shares
FE Loan Management Limited Owns 75–100% of shares
Finance South East Limited Owns 75–100% of shares
Finance East Limited Owns 75–100% of shares
Fse Business Services Limited Owns 75–100% of shares (as a firm)
Productivity Finance Ltd Owns 75–100% of shares
Fse Co-Invest Ltd Owns 75–100% of shares
Fse Fund Managers Limited Owns 75–100% of shares
Cpca Business Growth Finance Limited Owns 75–100% of shares
Fse Closif Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt GP Limited Owns 75–100% of shares
Fse Meif Carry LLP Holds 25–50% of voting rights
Fse Meif GP Ltd Owns 75–100% of shares
Fse Seif Debt Carry LLP Holds 75–100% of voting rights
Fse Seif Debt GP Limited Owns 75–100% of shares
Fse Swif Debt Carry LLP Holds 25–50% of voting rights
Fse Swif Debt GP Limited Owns 75–100% of shares
Fse Swif Equity Carry LLP Holds 25–50% of voting rights
Fse Swif Equity GP Limited Owns 75–100% of shares
Fyi Loan GP Limited Owns 75–100% of shares
Fyi Microloan GP Limited Owns 75–100% of shares
Glif LD GP Ltd Owns 75–100% of shares
Fse Loan Management Limited This company Owns 75–100% of shares
Fse Nominees Limited Owns 75–100% of shares
Hertfordshire Loan Management Limited Owns 75–100% of shares
Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)
TVB Loan Management Limited Owns 75–100% of shares

Filings 118

Show all 118 filings

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