CFX FINANCE LTD

2ND FLOOR, 33 NEWMAN STREET, LONDON  W1T 1PY
  • Active
  • Private Limited Company
  • Company No. 09359922
  • Last Updated: 01 Mar 2024

Company Profile

CFX FINANCE LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. CFX FINANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 2 days.

Name CFX FINANCE LTD
Company number 09359922
Company type Private Limited Company
Incorporation date 18 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
33 NEWMAN STREET
LONDON
W1T 1PY
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
Mr Marco Mottana Nationality: Italian Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
Mr. Matteo Cerri Nationality: Italian Dates: Monday, March 9, 2020 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
Mr Ivan Vaghi Nationality: Italian Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
Mr Lorenzo Castelnuovo Nationality: Italian Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against CFX FINANCE LTD.

Previous Names

Name Change Date
CFX FINANCE LTD 18 Dec 2014
EARLY MORNING UK LTD. 23 Mar 2020