BARON FINANCES CREDIT & VENTURE LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 11811483
- Last Updated: 01 Mar 2024
Company Profile
BARON FINANCES CREDIT & VENTURE LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in LONDON. BARON FINANCES CREDIT & VENTURE LIMITED 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 5 years 8 months and 12 days.
| Name | BARON FINANCES CREDIT & VENTURE LIMITED |
|---|---|
| Company number | 11811483 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Thierry Paul Schaeffer Nationality: Swiss |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Robert Sebastien Barnavon Nationality: French |
Dates: Thursday, February 7, 2019 - Friday, February 17, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARON FINANCES CREDIT & VENTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARON FINANCES CREDIT & VENTURE LIMITED | 07 Feb 2019 |
| DMG INVEST LIMITED | 17 Feb 2023 |