F.M.I. BANQUE LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11523211
- Last Updated: 01 Mar 2024
Company Profile
F.M.I. BANQUE LTD was incorporated on Friday, August 17, 2018 as a Private Limited Company with registered address in LONDON. F.M.I. BANQUE LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 2 months and 2 days.
| Name | F.M.I. BANQUE LTD |
|---|---|
| Company number | 11523211 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Ms Andryiana Ivaylova Nationality: Bulgarian |
Dates: Monday, November 14, 2022 - present
right to appoint and remove directors
|
| Mr Ugo Simonetti Nationality: Italian |
Dates: Monday, July 19, 2021 - Monday, November 14, 2022
right to appoint and remove directors
|
| Mr Giorgio Crociati Nationality: Italian |
Dates: Friday, August 17, 2018 - Monday, July 19, 2021
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 | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F.M.I. BANQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| F.M.I. BANQUE LTD | 17 Aug 2018 |