HNFC INVESTMENT GROUP LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11314825
- Last Updated: 01 Mar 2024
Company Profile
HNFC INVESTMENT GROUP LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. HNFC INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | HNFC INVESTMENT GROUP LTD |
|---|---|
| Company number | 11314825 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Ilya Pyzhanov Nationality: New Zealander |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Ashley Cousen Nationality: British |
Dates: Monday, June 13, 2022 - present
significant influence or control
significant influence or control as firm
|
| Ilya Pyzhanov Nationality: New Zealander |
Dates: Tuesday, August 14, 2018 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Kumar Nathan Starkie-Gupta Nationality: British |
Dates: Friday, May 11, 2018 - Monday, June 13, 2022
significant influence or control
|
| Mr Valery Venski Nationality: Belarusian |
Dates: Tuesday, April 17, 2018 - Thursday, May 3, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HNFC INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HNFC INVESTMENT GROUP LTD | 17 Apr 2018 |
| HNFC LTD | 04 May 2020 |