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Companies/10028311

Allium Lending Group Limited

Private Limited Company · Blackpool

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Tandem Money LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · No cessation recorded

Source record 134292899
Show 4 ceased records
AK
Mr Adam Digby KnightIndividual
Voting rights: over 25%, up to 50%

Notified 2018-07-23 · Ceased 2020-08-21

Source record 133348093
Honeycomb Investment Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2017-01-13 · Ceased 2020-08-21

Source record 122149011
Aurium Gd LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-10-11 · Ceased 2018-05-25

Source record 122149007
Greenstone Management LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2018-05-25

Source record 122211460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MM
Marriam MalikCurrent secretary
Appointed 2025-07-01 · 1 yr
NC
Neil ChandlerCurrent director
Appointed 2025-06-30 · 1 yr · Director
+11 others
RH
Ryan HeapsCurrent director
Appointed 2025-06-26 · 1 yr · Director
+5 others
Show 12 historical appointments
SA
Susannah AlikerResigned director
Resigned 2022-05-05 · Director
AM
Alexander MollartResigned director
Resigned 2022-05-05 · 3 yrs · Director
PN
Paul NobleResigned director
Resigned 2020-01-28 · 2 yrs · Director
JN
Julian NutleyResigned director
Resigned 2019-03-28 · 4 yrs · Company Director
JK
Jorrit KoopResigned director
Resigned 2019-03-28 · 2 yrs · Chief Financial Officer
PM
Paul McgarrigleResigned director
Resigned 2019-03-28 · 4 yrs · Chief Operations Officer
AK
Adam KnightResigned director
Resigned 2018-05-25 · Investor
VR
Victoria RoskillResigned director
Resigned 2018-05-25 · 2 yrs · Solicitor
DR
David RendellResigned director
Resigned 2018-05-25 · 2 yrs · Company Director
JS
James ScottResigned director
Resigned 2017-01-13 · 3 yrs · Investment Management
KP
Kilian PenderResigned director
Resigned 2016-02-26 · 2 yrs · Finance
NK
Nimesh KamathResigned director
Resigned 2016-02-26 · 4 yrs · Structured Financier

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active