Exhibition Finance Plc

General information

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 07515574

Incorporation date: 2011-02-03

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

Exhibition Finance PLC is a business located at EC2Y 5AS London at 6th Floor. The company has been in existence since 2011 and is established under the registration number 07515574. The company has been active on the British market for thirteen years now and the status at the time is active. Exhibition Finance Plc was registered 3 years ago under the name of Bifurcate Funding PLC. The company's SIC code is 82990: Other business support service activities not elsewhere classified. Exhibition Finance Plc reported its account information for the financial period up to Thursday 31st March 2022. The firm's most recent confirmation statement was released on Friday 3rd February 2023.

Sean M. is the enterprise's single director, that was selected to lead the company on Fri, 11th Jul 2014. This firm had been managed by Paul G. up until 2014. What is more a different director, namely Sean M. quit 10 years ago. At least one secretary in this firm is a limited company: Apex Trust Corporate Limited.

  • Previous company's names
  • Exhibition Finance Plc 2021-08-04
  • Bifurcate Funding Plc 2011-02-03

Company staff

Role: Corporate Secretary

Appointed: 19 November 2014

Address: London Wall, London, Kent, EC2Y 5AS, United Kingdom

Latest update: 29 March 2024

Sean M.

Role: Director

Appointed: 11 July 2014

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 10 June 2011

Address: London Wall, London, Kent, EC2Y 5AS, United Kingdom

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 03 February 2011

Address: London Wall, London, Kent, EC2Y 5AS, United Kingdom

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Apex Trust Nominees No.1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, 140 London Wall, EC2Y 5AS, Kent and was registered as a PSC under the reg no 5322518.

Apex Trust Nominees No.1 Limited
Address: 6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5322518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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