FINASTRA GLOBAL OPERATIONS LIMITED
FOUR KINGDOM STREET, PADDINGTON, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 02698761
- Last Updated: 01 Mar 2024
Company Profile
FINASTRA GLOBAL OPERATIONS LIMITED was incorporated on Thursday, March 19, 1992 as a Private Limited Company with registered address in LONDON. FINASTRA GLOBAL OPERATIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 11 months and 4 days.
| Name | FINASTRA GLOBAL OPERATIONS LIMITED |
|---|---|
| Company number | 02698761 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finastra Holdings Limited Paddington, W2 6BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FINASTRA GLOBAL OPERATIONS LIMITED | 19 Mar 1992 |
| FRANBARR LIMITED | 27 Jul 2004 |
| SUMMIT ASIA LIMITED | 20 Feb 2018 |