FINANCIAL SATNAV LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08071637
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL SATNAV LIMITED was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in LONDON. FINANCIAL SATNAV LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | FINANCIAL SATNAV LIMITED |
|---|---|
| Company number | 08071637 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Frangipane Investments Llp Avebury Boulevard, MK9 1FH |
Dates: Sunday, December 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harindra De Silva Nationality: American |
Dates: Friday, July 31, 2020 - Sunday, December 20, 2020
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL SATNAV LIMITED | 16 May 2012 |