KOODOO FINANCIAL LIMITED
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON W12 7RZ- Active
- Private Limited Company
- Company No. 11822219
- Last Updated: 01 Mar 2024
Company Profile
KOODOO FINANCIAL LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. KOODOO FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 10 days.
| Name | KOODOO FINANCIAL LIMITED |
|---|---|
| Company number | 11822219 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ |
|---|---|
| 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 Sebastian Charles Auguste Mcdermott Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manoj Kumar Badale Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Lara Legassick Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel Owen Cobley Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, June 18, 2019
voting rights 25 to 50 percent
|
| Ms Lara Legassick Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Sebastian Charles Auguste Mcdermott Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, August 27, 2019
voting rights 25 to 50 percent
|
| Mr Manoj Kumar Badale Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
| Ms Jyoti Chada Cushion Nationality: British |
Dates: Tuesday, February 12, 2019 - Tuesday, February 26, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KOODOO FINANCIAL LIMITED | 12 Feb 2019 |