FINANTIA UK LIMITED
11 AUSTIN FRIARS, LONDON EC2N 2HG- Active
- Private Limited Company
- Company No. 02856884
- Last Updated: 01 Mar 2024
Company Profile
FINANTIA UK LIMITED was incorporated on Friday, September 24, 1993 as a Private Limited Company with no registered address. FINANTIA UK LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 31 years 4 months and 28 days.
| Name | FINANTIA UK LIMITED |
|---|---|
| Company number | 02856884 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Antonio Manuel Afonso Guerreiro Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINANTIA UK LIMITED | 24 Sep 1993 |
| FINANTIA SECURITIES LIMITED | 31 Dec 2015 |