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FINCO TRS LIMITED

FINCO TRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINCO TRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13014261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINCO TRS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FINCO TRS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCO TRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINCO TRS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for FINCO TRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan David Salter as a director on May 30, 2025

    		1 pagesTM01

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Khalid Ahmed Hayat on Sep 15, 2023

    		2 pagesCH01

    Appointment of Mr Khalid Ahmed Hayat as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Notification of Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Welltower Inc. as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Termination of appointment of Jason David Myers as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Mr Jorge Manrique Charro as a director on May 31, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FINCO TRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HAYAT, Khalid Ahmed
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish327784080001
    MANRIQUE CHARRO, Jorge
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomSpanish296446470001
    PIERPOINT, Michael John
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish317162540001
    FRENCH, Madeleine
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish276454040001
    MYERS, Jason David
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomAmerican266630800004
    SALTER, Jonathan David, Mr.
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish214800590001
    WOLFINGER, Megan Mary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United StatesAmerican276454050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINCO TRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		Apr 01, 2022
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Welltower Inc.
    43615-4040 Toledo
    4500 Dorr Street
    Ohio
    United States
    		Nov 12, 2020
    43615-4040 Toledo
    4500 Dorr Street
    Ohio
    United States
    		Yes
    Legal FormCompany
    Country RegisteredUnited States Of America
    Legal AuthorityUs Law
    Place RegisteredUnited States Company Registry
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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