General information

Name:

Funding52 Ltd

Office Address:

20 Dering Street 3rd Floor W1S 1AJ London

Number: 13619822

Incorporation date: 2021-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Funding52 Limited company has been offering its services for at least 3 years, having launched in 2021. Started with registration number 13619822, Funding52 is a Private Limited Company located in 20 Dering Street, London W1S 1AJ. The firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Fri, 30th Sep 2022 is the last time when the company accounts were reported.

Thomas C. is the following firm's individual director, who was arranged to perform management duties on 13th September 2022. For one year Christopher D., had been fulfilling assigned duties for this company up until the resignation in September 2022. At least one limited company has been appointed as a director, specifically Aggregated Finance Solutions.

The companies with significant control over this firm are: Swiss Alp Asset Management Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 9490 Vaduz at Bangarten 10 and was registered as a PSC under the reg no Fl-0002.490.074-2.

Financial data based on annual report

Company staff

Aggregated Finance Solutions

Role: Corporate Director

Appointed: 19 December 2023

Address: Dering Street, London, W1S 1AJ, England

Latest update: 31 January 2024

Thomas C.

Role: Director

Appointed: 13 September 2022

Latest update: 31 January 2024

People with significant control

Swiss Alp Asset Management Gmbh
Address: Swiss Alp Asset Management Gmbh Bangarten 10, 9490 Vaduz, Liechtenstein
Legal authority Liechtenstein
Legal form Gmbh
Country registered Liechtenstein
Place registered Liechtenstein
Registration number Fl-0002.490.074-2
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aggregated Finance Solutions Limited
Address: 10 Orange Street, London, WC2H 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13185663
Notified on 14 September 2021
Ceased on 25 October 2023
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023 (AA01)
filed on: 8th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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