CFH CAPITAL (UK) LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD GU1 4YD- Active
- Private Limited Company
- Company No. 13185795
- Last Updated: 01 Mar 2024
Company Profile
CFH CAPITAL (UK) LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in GUILDFORD. CFH CAPITAL (UK) LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 3 years 9 months and 2 days.
| Name | CFH CAPITAL (UK) LIMITED |
|---|---|
| Company number | 13185795 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| 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 |
|---|---|
| Abdul Karim Chamseddine Nationality: Lebanese |
Dates: Monday, February 8, 2021 - present
significant influence or control
|
| Cfh Capital Sa Boulevard F.W. Raiffeisen, L-2411 |
Dates: Monday, February 8, 2021 - present
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 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFH CAPITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFH CAPITAL (UK) LIMITED | 08 Feb 2021 |