FINRAE LLP

FINRAE LLP

Confirmation Statement

Persons with significant controls

Overview

Company Name	FINRAE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC441409
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FINRAE LLP located?

Registered Office Address	1 Bow Churchyard EC4M 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINRAE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for FINRAE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2025
Next Confirmation Statement Due	Mar 24, 2025
Next Confirmation Statement Made Up To	Mar 10, 2024
Overdue	No

What are the latest filings for FINRAE LLP?

Filings
Date	Description	Document	Type
Mar 04, 2025	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Mar 04, 2025	1 pages	LLAD01

Mar 13, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	LLCS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Jun 21, 2023	Registration of charge OC4414090002, created on Jun 21, 2023	18 pages	LLMR01

Jun 01, 2023	Registration of charge OC4414090001, created on May 30, 2023	9 pages	LLMR01

Apr 03, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	LLCS01

Mar 11, 2022	Incorporation of a limited liability partnership	11 pages	LLIN01

View All Filings

Who are the officers of FINRAE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILSON, Alison Mary Bow Churchyard EC4M 9DQ London 1 United Kingdom	Mar 11, 2022		LLP Designated Member	Bow Churchyard EC4M 9DQ London 1 United Kingdom		Scotland		1978-10		118430160002
GILSON, Glen Douglas Bow Churchyard EC4M 9DQ London 1 United Kingdom	Mar 11, 2022		LLP Designated Member	Bow Churchyard EC4M 9DQ London 1 United Kingdom		Scotland		1977-8		268971310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINRAE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Mary Gilson Bow Churchyard EC4M 9DQ London 1 United Kingdom	Mar 11, 2022	Bow Churchyard EC4M 9DQ London 1 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Glen Douglas Gilson Bow Churchyard EC4M 9DQ London 1 United Kingdom	Mar 11, 2022	Bow Churchyard EC4M 9DQ London 1 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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