BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL  L2 3YL
  • Active
  • Private Limited Company
  • Company No. 09519213
  • Last Updated: 01 Mar 2024

Company Profile

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in LIVERPOOL. BIBBY FINANCIAL SERVICES (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 7 months and 15 days.

Name BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Company number 09519213
Company type Private Limited Company
Incorporation date 31 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Country Of Origin UNITED KINGDOM

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
Bibby Fs (Holdings) Limited Walker House, Exchange Flags, L2 3YL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED 31 Mar 2015