EUROFINANZ ASSET MANAGEMENT LTD
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 09804221
- Last Updated: 01 Mar 2024
Company Profile
EUROFINANZ ASSET MANAGEMENT LTD was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. EUROFINANZ ASSET MANAGEMENT LTD 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 9 years 1 month and 13 days.
| Name | EUROFINANZ ASSET MANAGEMENT LTD |
|---|---|
| Company number | 09804221 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 |
|---|---|
| Eurofinanz Group Llc Nationality: American |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Prarex Industries S.A. Edificio Comega - Av Corrientes, 10mo Piso |
Dates: Thursday, October 5, 2017 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Kleanthous Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-110 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROFINANZ ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROFINANZ ASSET MANAGEMENT LTD | 01 Oct 2015 |
| HACIENDA EL OLIVAR (UK) COMPANY LTD | 05 Dec 2017 |