COPENHAGEN FINCO LIMITED
Overview
| Company Name | COPENHAGEN FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11685910 |
| 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 COPENHAGEN FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COPENHAGEN FINCO LIMITED located?
| Registered Office Address | Unit 5 Bridge Park Merrow Lane GU4 7BF Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPENHAGEN FINCO 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 COPENHAGEN FINCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for COPENHAGEN FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 116859100003, created on Apr 28, 2026 | 11 pages | MR01 | ||||||||||
Termination of appointment of Tim Thurn as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Supernova Bidco Limited as a person with significant control on Mar 24, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christoph De Artiagoitia as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Notification of Supernova Bidco Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Copenhagen Midco Limited as a person with significant control on Mar 06, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 116859100002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Christoph De Artiagoitia as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Thurn as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Kate Louise Cook as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 116859100001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 116859100002, created on May 02, 2023 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Michael Tudor Crosthwaite as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of COPENHAGEN FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSTHWAITE, Michael Tudor | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 238532280001 | |||||
| FREDERICKS, Peter George | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | United Kingdom | British | 237791260002 | |||||
| BELGRAVE, John Oliver Staveley | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | United Kingdom | British | 137393750001 | |||||
| COOK, Kate, Mrs. | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 252635160001 | |||||
| DE ARTIAGOITIA, Christoph | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | Germany | German | 344480880001 | |||||
| THURN, Tim | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | Germany | British | 344498080001 | |||||
| TURLEY, Garret Francis | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 209160310001 |
Who are the persons with significant control of COPENHAGEN FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Bidco Limited | Mar 06, 2026 | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Copenhagen Midco Limited | Nov 19, 2018 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place | Yes | ||||||||||
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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