GENEVA GROUP FINANCE LTD
91 BATTERSEA PARK ROAD, LONDON SW8 4DU- Active
- Private Limited Company
- Company No. 14399697
- Last Updated: 01 Mar 2024
Company Profile
GENEVA GROUP FINANCE LTD was incorporated on Wednesday, October 5, 2022 as a Private Limited Company with registered address in LONDON. GENEVA GROUP FINANCE LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 2 years 4 months and 18 days.
| Name | GENEVA GROUP FINANCE LTD |
|---|---|
| Company number | 14399697 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 BATTERSEA PARK ROAD LONDON SW8 4DU |
|---|---|
| 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 Artur Pakholok Nationality: Ukrainian |
Dates: Wednesday, October 5, 2022 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yevhenii Vasylenko Nationality: Ukrainian |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2024, (-233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENEVA GROUP FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENEVA GROUP FINANCE LTD | 05 Oct 2022 |