Funding Circle BB Limited

Active12593368 Private limited company
Incorporated
11 May 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Funding Circle Eclipse Lending Limited, Funding Circle Focal Point Lending Limited, Funding Circle Global Partners Limited · more companies
French
Born July 1974 (52)
Director · Appointed 17 December 2021
Also at Funding Circle Holdings PLC, Funding Circle Eclipse Lending Limited, Funding Circle Focal Point Lending Limited · more companies
British
Born November 1976
Director · Appointed 25 June 2020
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Officer history (3 former)
12 July 2024
Appointed Krimi, Belkacem as Director
12 July 2024
Resigned Parachini, Thomas Allen as Director
1 January 2022
Resigned Jacobs, Lisa Jane as Director
17 December 2021
Appointed Nicol, Anthony Richard Craig as Director
16 December 2021
Resigned Kerrigan, Robert Daniel as Director
25 June 2020
Appointed Whitaker, Paivi Helena, Ms. as Director
11 May 2020
Appointed Kerrigan, Robert Daniel as Director
11 May 2020
Appointed Jacobs, Lisa Jane as Director
11 May 2020
Appointed Parachini, Thomas Allen as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06968588

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Funding Circle Holdings PLC
Funding Circle Global Partners Limited Owns 75–100% of shares
Funding Circle Ltd Owns 75–100% of shares
Funding Circle BB Limited This company Owns 75–100% of shares
Funding Circle Eclipse Lending Limited Owns 75–100% of shares
Funding Circle Focal Point Lending Limited Owns 75–100% of shares
Funding Circle Polaris Lending Limited Owns 75–100% of shares
Funding Circle Property Finance Limited Status not confirmedOwns 75–100% of shares
Funding Circle Trustee Limited Owns 75–100% of shares
Made to Do More Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Avalon Enterprises Limited
Basinghall (MB) Limited
Basinghall (MH) Limited
Basinghall (SB) Limited
Basinghall (SH) Limited
Basinghall Properties 1 Limited

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