Loanpad Security Trustee Limited

Active11140226 Private limited company
Incorporated
9 January 2018 (8 years)
Previously known as
Loanbook Security Trustee Limited (until 14 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09479658
Former controllers (1)
10 January 2018
Ceased Loanbook Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Loanpad Holdings Limited Owns 50–75% of shares
Loanpad Finance Limited Owns 75–100% of shares
Loanpad Interest Cover Limited Owns 75–100% of shares
Loanpad Limited Owns 75–100% of shares
Loanpad Security Trustee Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 0 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company31 December 2025
10 January 2026Director's details changed
10 January 2026Confirmation statement with no updates9 January 2026
8 December 2025Director's details changed
12 November 2025Director's details changed
Show all recent filings

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