FINTERN LTD

3RD FLOOR, 86-90 PAUL STREET, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 12472034
  • Last Updated: 01 Mar 2024

Company Profile

FINTERN LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LONDON. FINTERN LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years and 5 days.

Name FINTERN LTD
Company number 12472034
Company type Private Limited Company
Incorporation date 19 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
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
Fintern Finance Holdings Ltd 8 Mill Street, SE1 2BA Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fintern Holdings Ltd 8 Mill Street, SE1 2BA Dates: Thursday, December 15, 2022 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gerald Chappell Nationality: British Dates: Wednesday, February 19, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Cong He Nationality: Singaporean Dates: Wednesday, February 19, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FINTERN LTD 19 Feb 2020