FINN PARTNERS LIMITED
Overview
| Company Name | FINN PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINN PARTNERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FINN PARTNERS LIMITED located?
| Registered Office Address | 1st Floor, Bentima House 168-172 Old Street EC1V 9BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINN PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON KING LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for FINN PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINN PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for FINN PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Dena Merriam on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Finn on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Finn Partners Holdings Limited as a person with significant control on Jan 13, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Noah Finn on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 55 Old Broad Street London EC2M 1RX United Kingdom to 1st Floor, Bentima House 168-172 Old Street London EC1V 9BP on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Finn on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Finn Partners Holdings Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Peter Finn on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Dena Merriam on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Noah Finn on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 027015070003, created on Jul 01, 2021 | 68 pages | MR01 | ||||||||||
Registration of charge 027015070002, created on Jul 01, 2021 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Registered office address changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to 1st Floor 55 Old Broad Street London EC2M 1RX on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of FINN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN-BOYLES, Chantal Marie Brenda | Director | 168-172 Old Street EC1V 9BP London 1st Floor, Bentima House England | England | British | 174558340003 | |||||
| FINN, Noah | Director | Bentima House 168-172 Old Street EC1V 9BP London First Floor England | United States | American | 255281470001 | |||||
| FINN, Peter | Director | Bentima House 168-172 Old Street EC1V 9BP London First Floor England | United States | American | 17825270004 | |||||
| MERRIAM, Dena | Director | Bentima House 168-172 Old Street EC1V 9BP London First Floor England | United States | American | 173704720001 | |||||
| KING, Sarah | Secretary | 54 Greenwich Park Street Greenwich SE10 9LT London | British | 77737430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYLES, Claire | Director | Great Suffolk Street SE1 0BX London 2nd Floor Number 93 England | United Kingdom | British | 161574900001 | |||||
| HASLAM, Flora | Director | Great Suffolk Street SE1 0BX London 2nd Floor Number 93 England | United Kingdom | British | 161574590001 | |||||
| KING, Michael Ian | Director | 54 Greenwich Park Street Greenwich SE10 9LT London | England | British | 14711640003 | |||||
| KING, Sarah | Director | East Street BR1 1QE Bromley 21 Kent England | England | British | 77737430002 |
Who are the persons with significant control of FINN PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finn Partners Holdings Limited | Apr 06, 2016 | Bentima House 168-172 Old Street EC1V 9BP London First Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0