FINANCECO 1 LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW  E17 4EE
  • Active
  • Private Limited Company
  • Company No. 13428912
  • Last Updated: 01 Mar 2024

Company Profile

FINANCECO 1 LIMITED was incorporated on Monday, May 31, 2021 as a Private Limited Company with registered address in WALTHAMSTOW. FINANCECO 1 LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 5 months and 8 days.

Name FINANCECO 1 LIMITED
Company number 13428912
Company type Private Limited Company
Incorporation date 31 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
E17 4EE
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
Hypotek Capital Limited Ludgate Hill, EC4M 7JN Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FINANCECO 1 LIMITED 31 May 2021