MASTER FINCAPITAL LTD
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 07431816
- Last Updated: 01 Mar 2024
Company Profile
MASTER FINCAPITAL LTD was incorporated on Monday, November 8, 2010 as a Private Limited Company with registered address in LONDON. MASTER FINCAPITAL LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years and 6 days.
| Name | MASTER FINCAPITAL LTD |
|---|---|
| Company number | 07431816 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Renzo Fasolin Nationality: Italian |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alessandro Vianello Nationality: Italian |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Teresa De Bottis Nationality: Italian |
Dates: Tuesday, October 26, 2021 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francesco Carosiello Nationality: Italian |
Dates: Thursday, January 11, 2018 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniele Pina Nationality: Italian |
Dates: Friday, September 1, 2017 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Novafin Consulting Sa Pascolet |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against MASTER FINCAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTER FINCAPITAL LTD | 08 Nov 2010 |
| PLARO LTD | 22 Jul 2013 |
| CFE CAPITAL LTD | 09 Sep 2014 |