DEFI ASSET MANAGEMENT LIMITED
44 HODDER DRIVE, PERIVALE, GREENFORD UB6 8LL- Active
- Private Limited Company
- Company No. 13650492
- Last Updated: 01 Mar 2024
Company Profile
DEFI ASSET MANAGEMENT LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in GREENFORD. DEFI ASSET MANAGEMENT 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 4 months and 25 days.
| Name | DEFI ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 13650492 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 HODDER DRIVE PERIVALE GREENFORD UB6 8LL |
|---|---|
| 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 Alessandro Raffelini Nationality: Italian |
Dates: Wednesday, September 29, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFI ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFI ASSET MANAGEMENT LIMITED | 29 Sep 2021 |