FINCH IMAGE LTD

TOP FLOOR, 47/48 PICCADILLY, LONDON  W1J 0DT
  • Active
  • Private Limited Company
  • Company No. 13610631
  • Last Updated: 01 Mar 2024

Company Profile

FINCH IMAGE LTD was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in LONDON. FINCH IMAGE LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 3 years and 14 days.

Name FINCH IMAGE LTD
Company number 13610631
Company type Private Limited Company
Incorporation date 08 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address TOP FLOOR
47/48 PICCADILLY
LONDON
W1J 0DT
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
Finch & Partners Corporate Creative Limited 47/48 Piccadilly, W1J 0DT Dates: Wednesday, April 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Charles Finch Holdings Limited Oxford Street, W1D 1LP Dates: Friday, October 1, 2021 - Wednesday, April 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Charles Peter George Thomas Ingle Finch Nationality: British Dates: Wednesday, September 8, 2021 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Amy Pelham Nationality: British Dates: Wednesday, September 8, 2021 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Amy Pelham Nationality: British Dates: Wednesday, September 8, 2021 - 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 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINCH IMAGE LTD.

Previous Names

Name Change Date
FINCH IMAGE LTD 08 Sep 2021
FINCH IMAGE LTD LTD 08 Oct 2021