- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Tally Marketplace Lending Limited
Tally Marketplace Lending Limited — dissolved UK company, incorporated 2012 (gb-coh:08285356). UBO chain traced 34 hops, 3 owners, 11 officers. Every claim…
A dissolved GB company still carrying a resolved 34-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-11-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Tally Marketplace Lending Limited
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Tally Marketplace Lending Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08285356
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-11-07
- Registered office
- St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
- SIC
- 64999
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Downing Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-03-06 · CH · PSC register
Also holds roles at 20 other companies- Mrs Rowan Jane Lewisbeneficial owner
- Mr Nicholas Peter Lewisbeneficial owner
- DOWNING NUCLEAR HEALTHCARE LLPbeneficial owner
- MCGING, Tony Michael
- director · British · appointed 2019-03-05 · Companies House
- BROCK, Aidan Robert
- director · Scottish · appointed 2015-10-13 · resigned · Companies House
- CROCKER, Ian
- director · British · appointed 2013-01-28 · resigned · Companies House
- GEBERBAUER, Hans
- director · German · appointed 2015-07-01 · resigned · Companies House
- GROVES, Julia Siobhan
- director · Irish · appointed 2019-03-05 · resigned · Companies House
- KEEBLE, Anthony John
- director · British · appointed 2015-07-01 · resigned · Companies House
- LEVY, Jonathan
- director · British · appointed 2014-06-01 · resigned · Companies House
- LEWIS, Christopher Simon
- director · British · appointed 2019-03-05 · resigned · Companies House
- MAHER, Dominic
- director · British · appointed 2015-07-01 · resigned · Companies House
- PARATUS AMC LIMITEDAlso holds roles at 2 other companies
- Hna Group Limitedbeneficial owner
- OLIVE UK OPCO LIMITEDbeneficial owner
- PATEL, Dinesh
- director · British · appointed 2014-06-01 · resigned · Companies House
- PATEL, Parag Satyandraprasad
- director · Welsh · appointed 2012-11-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-03-06 · CH · PSC register
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tally Marketplace Lending Limited?
- What is Tally Marketplace Lending Limited's risk level?
- Where does Tally Marketplace Lending Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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