FINERVA HOLDINGS LIMITED
C/O SPACES 4 MAPPIN HOUSE, WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 13099986
- Last Updated: 01 Mar 2024
Company Profile
FINERVA HOLDINGS LIMITED was incorporated on Thursday, December 24, 2020 as a Private Limited Company with registered address in LONDON. FINERVA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 20 days.
| Name | FINERVA HOLDINGS LIMITED |
|---|---|
| Company number | 13099986 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SPACES 4 MAPPIN HOUSE WINSLEY STREET LONDON W1W 8HF |
|---|---|
| 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 |
|---|---|
| Mr Adam Ritchie Brodie Nationality: British |
Dates: Thursday, December 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Rupert Rule Nationality: British |
Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINERVA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINERVA HOLDINGS LIMITED | 24 Dec 2020 |