ISA CORPORATE AND FINANCE LTD
UNIVERSAL HOUSE 88-94 WENTWORTH STREET, UNIT 10 FIRST FLOOR, LONDON E1 7SA- Active
- Private Limited Company
- Company No. 08215646
- Last Updated: 01 Mar 2024
Company Profile
ISA CORPORATE AND FINANCE LTD was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. ISA CORPORATE AND FINANCE LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 12 years 5 months and 10 days.
| Name | ISA CORPORATE AND FINANCE LTD |
|---|---|
| Company number | 08215646 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL HOUSE 88-94 WENTWORTH STREET UNIT 10 FIRST FLOOR LONDON E1 7SA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Julian Evangelista Prigoshin Nationality: Argentine |
Dates: Thursday, November 2, 2017 - present
significant influence or control
|
| Mr Martin Eugenio Speroni Nationality: Argentine |
Dates: Monday, July 4, 2016 - present
significant influence or control
|
| Siamo Noi Sa Wentworth Street, E1 7SA |
Dates: Monday, July 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against ISA CORPORATE AND FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISA CORPORATE AND FINANCE LTD | 14 Sep 2012 |