FINLI GROUP LIMITED
Overview
| Company Name | FINLI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041524 |
| External Registration Number | 69481 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FINLI GROUP LIMITED located?
| Registered Office Address | Anson Court La Route Des Camps St Martin Gy4 6ad Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | |
FINLI GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law, 2008 As Amended |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 69481 |
What are the latest filings for FINLI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment at registration for BR026642 - person authorised to represent, Thompson Andrew Bernard Railway House 1 Whittlebury Mews East London United Kingdomnw1 8Eb | pages | OS-PAR | ||
Appointment at registration for BR026642 - person authorised to accept service, Thompson Andrew Bernard Railway House 1 Whittlebury Mews East London United Kingdomnw1 8Eb | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 167 pages | OSIN01 | ||
Who are the officers of FINLI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQEQ SECRETARIES (GUERNSEY) LIMITED | Secretary | La Route Des Camps St Martin Anson Court Channel Islands Gy4 6ad Guernsey |
| 322675580001 | ||||||||||||||
| COX, Jonathan James | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | United Kingdom | British | Md | 322675620001 | ||||||||||||
| GALE, Patrick Nigel Christopher | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | United Kingdom | British | Director | 322675650001 | ||||||||||||
| HANFORD, Timothy John | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | United Kingdom | British | Md | 136307270002 | ||||||||||||
| PHILLIPS, Karen Elizabeth | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | Portugal | British | Business Women | 322675640001 | ||||||||||||
| ROSETTI, Llinca | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | United Kingdom | German | Operating Partner | 322675630001 | ||||||||||||
| SHARKEY, Darren William John | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | England | Irish | Cf0 | 50612110035 | ||||||||||||
| THOMPSON, Andrew Bernard | Director | 1 Whittlebury Mews East NW1 8EB London Railway House United Kingdom | United Kingdom | British | Ceo/Director | 322675590001 |
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