Finventures Uk Limited

General information

Name:

Finventures Uk Ltd

Office Address:

1 Basinghall Avenue EC2V 5DD London

Number: 04275894

Incorporation date: 2001-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04275894 - registration number for Finventures Uk Limited. It was registered as a Private Limited Company on 2001-08-23. It has existed on the British market for the last twenty three years. This business may be contacted at 1 Basinghall Avenue in London. The head office's post code assigned to this place is EC2V 5DD. The enterprise's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-10.

Given this enterprise's constant growth, it was necessary to find additional executives: David C., Angela S. and Anjenakumar N. who have been aiding each other since 2023-10-16 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Sc (secretaries) Limited.

Company staff

David C.

Role: Director

Appointed: 16 October 2023

Latest update: 7 January 2024

Angela S.

Role: Director

Appointed: 11 October 2022

Latest update: 7 January 2024

Anjenakumar N.

Role: Director

Appointed: 23 May 2019

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 04 November 2008

Address: Basinghall Avenue, London, EC2V 5DD, United Kingdom

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Standard Chartered I H 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 Basinghall Avenue, EC2V 5DD and was registered as a PSC under the reg no 8414408.

Standard Chartered I H Limited
Address: 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8414408
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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