FINIK CAPITAL LTD
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 14178935
- Last Updated: 01 Mar 2024
Company Profile
FINIK CAPITAL LTD was incorporated on Friday, June 17, 2022 as a Private Limited Company with registered address in LONDON. FINIK CAPITAL LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 4 months and 22 days.
| Name | FINIK CAPITAL LTD |
|---|---|
| Company number | 14178935 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mykhailo Ovchinnikov Nationality: Ukrainian |
Dates: Friday, June 17, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 23 June 2023 |
| Next confirmation statement due | 15 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINIK CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINIK CAPITAL LTD | 17 Jun 2022 |