MOXICO FINCO LIMITED
Overview
| Company Name | MOXICO FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16204413 |
| 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 MOXICO FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOXICO FINCO LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOXICO FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 23, 2026 |
What is the status of the latest confirmation statement for MOXICO FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for MOXICO FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOXICO FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAOUAR, Narjess | Secretary | London Wall EC2M 5QQ London Salisbury House England | 331555110001 | |||||||
| NAOUAR, Narjess | Director | London Wall EC2M 5QQ London Salisbury House England | United Arab Emirates | British | Lawyer | 331555100001 | ||||
| THOMSON, Paul Robert | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | Chartered Accountant | 176889460001 |
Who are the persons with significant control of MOXICO FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moxico Mimbula Uk Limited | Jan 23, 2025 | Tower One, 15th Floor 1077XV Amsterdam Zuidplein 126 Wtc Netherlands | 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