FINLAND INVESTMENTS LIMITED
Overview
| Company Name | FINLAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245568 |
| 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 FINLAND INVESTMENTS LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is FINLAND INVESTMENTS LIMITED located?
| Registered Office Address | 6 Heddon Street W1B 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINLAND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAND INVESTMENTS PLC | Nov 29, 2013 | Nov 29, 2013 |
| FINNAUST MINING PLC | May 06, 2010 | May 06, 2010 |
What are the latest accounts for FINLAND INVESTMENTS 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 FINLAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for FINLAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Change of details for Bluejay Mining Plc as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bo Møller Stensgaard as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Edwards as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Eric Sondergaard as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Appointment of Roderick Claude Mcillree as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on Mar 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Robert Edwards as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Roderick Claude Mcillree as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Bo Møller Stensgaard as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on Aug 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garth Mervyn Palmer as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FINLAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCILLREE, Roderick Claude | Director | Heddon Street W1B 4BT London 6 England | England | Australian | 300799980001 | |||||
| SONDERGAARD, Eric | Director | Heddon Street W1B 4BT London 6 England | Canada | Canadian | 317405730001 | |||||
| BELLADONNA, Joseph Charles | Secretary | Level 2 93 2 Kings Park Road 6005 West Perth 93 Western Australia Australia | 151053860001 | |||||||
| PALMER, Garth | Secretary | Charles Street W1J 5EL London 47 | British | 183400780001 | ||||||
| EDWARDS, Robert | Director | Heddon Street W1B 4BT London 6 England | England | British | 175868670001 | |||||
| HANNA, Julian Philip | Director | Level 2 93 2 Kings Park Road 6005 West Perth 93 Western Australia Australia | Australia | Australian | 151053870001 | |||||
| KUENZEL, Gregory | Director | 7-9 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | 93677520004 | |||||
| LOFBERG, Carl Thomas | Director | Appold Street EC2A 2HB London 15 United Kingdom | Finland | Finnish | 151053890001 | |||||
| LOUGHER, Daniel Richard | Director | 15 Basinghall Street EC2V 5BR London 4th Floor | Australia | Australian | 178193720001 | |||||
| MARSHALL, Graham | Director | Level 2 93 2 Kings Park Road 6005 West Perth 93 Western Australia Australia | Australia | British | 153797950001 | |||||
| MCILLREE, Roderick Claude | Director | 15 Ingestre Place W1F 0DU London Suite 1, England | England | Australian | 181293880002 | |||||
| OLIVER, Craig Blackburne | Director | Level 1 11 Ventnor Avenue 6005 West Perth Suite 3, Western Australia Australia | Australia | Australian | 151053880001 | |||||
| PALMER, Garth Mervyn | Director | 7-9 Swallow Street W1B 4DE London 2nd Floor England | England | British | 255469470001 | |||||
| SIISKONEN, Sami Juhani | Director | 15 Basinghall Street EC2V 5BR London 4th Floor | Finland | Finnish | 159390920001 | |||||
| STENSGAARD, Bo Møller | Director | Heddon Street W1B 4BT London 6 England | Denmark | Danish | 250980060001 |
Who are the persons with significant control of FINLAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 80 Mile Plc | Jun 01, 2017 | Heddon Street W1B 4BT London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FINLAND INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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