Madison LC1 Limited

Active13405491 Private limited company

Incorporated: 18 May 2021 (5 years)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Gregory Peter Baldwin
Robert Andrew Pines
Owned by: Madison CF UK Limited
Accounts type: Full
Region: Wales
Address: 5th Floor 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Officers 2 active

Officer details are public data from the Companies House register.

Baldwin, Gregory Peter

Director · Appointed 14 March 2025

British

Born June 1974 (52)

Pines, Robert Andrew

Director · Appointed 18 May 2021

American

Born March 1964 (62)

Officer history (3 former)

14 March 2025

Appointed Baldwin, Gregory Peter as Director

21 October 2024

Resigned Goodman, David James as Director

31 March 2022

Resigned Bennett, Christina Meriel as Secretary

7 October 2021

6 October 2021

Appointed Goodman, David James as Director

18 May 2021

Appointed Pines, Robert Andrew as Director

18 May 2021

18 May 2021

Appointed Bennett, Christina Meriel as Secretary

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

Corporate entity · Notified 18 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08393840

Date	Description	Made Up To
1 October 2026	Registered office address changed
15 September 2026	Full accounts	31 December 2025
5 June 2026	Confirmation statement with no updates	17 May 2026
24 September 2025	Full accounts	31 December 2024
30 May 2025	Confirmation statement with no updates	17 May 2025