FININVEST OVERSEAS INC. LTD.
15 UPPER WOBURN PLACE, LONDON WC1H 0AF- Active
- Private Limited Company
- Company No. 09517264
- Last Updated: 01 Mar 2024
Company Profile
FININVEST OVERSEAS INC. LTD. was incorporated on Monday, March 30, 2015 as a Private Limited Company with registered address in LONDON. FININVEST OVERSEAS INC. LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | FININVEST OVERSEAS INC. LTD. |
|---|---|
| Company number | 09517264 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 UPPER WOBURN PLACE LONDON WC1H 0AF |
|---|---|
| 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 Ricardo Richards Gross Nationality: Spanish |
Dates: Friday, June 19, 2020 - present
significant influence or control
|
| Mr Plutarco Cohen Camarano Nationality: Costa Rican |
Dates: Tuesday, March 17, 2020 - Friday, June 19, 2020
significant influence or control
|
| Ms. Alexandra Meade Nationality: Australian |
Dates: Thursday, March 30, 2017 - Tuesday, March 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against FININVEST OVERSEAS INC. LTD..
Previous Names
| Name | Change Date |
|---|---|
| FININVEST OVERSEAS INC. LTD. | 30 Mar 2015 |