CONDUCIA & PARTNERS BANQUIERS LIMITED
SPIRIT HOUSE,, 8 HIGH STREET, WEST MOLESEY KT8 2NA- Active
- Private Limited Company
- Company No. 14246732
- Last Updated: 01 Mar 2024
Company Profile
CONDUCIA & PARTNERS BANQUIERS LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in WEST MOLESEY. CONDUCIA & PARTNERS BANQUIERS LIMITED 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 3 months and 19 days.
| Name | CONDUCIA & PARTNERS BANQUIERS LIMITED |
|---|---|
| Company number | 14246732 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPIRIT HOUSE, 8 HIGH STREET WEST MOLESEY KT8 2NA |
|---|---|
| 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 Ruy Manuel Rufino Caleiro De Oliveira E Silva Nationality: Portuguese |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Silvana Neves Nationality: Portuguese |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONDUCIA & PARTNERS BANQUIERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDUCIA & PARTNERS BANQUIERS LIMITED | 20 Jul 2022 |