GLOBALFIN LTD
25 LEITH MANSIONS, GRANTULLY ROAD, LONDON W9 1LQ- Active
- Private Limited Company
- Company No. 14438315
- Last Updated: 01 Mar 2024
Company Profile
GLOBALFIN LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in LONDON. GLOBALFIN LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 12 days.
| Name | GLOBALFIN LTD |
|---|---|
| Company number | 14438315 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ |
|---|---|
| Country Of Origin |
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 Gandolfo Acquaviva Nationality: Brazilian |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Riccardo Cascone Nationality: Italian |
Dates: Wednesday, April 5, 2023 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Vincenzo Liguori Nationality: Italian |
Dates: Monday, October 24, 2022 - Wednesday, April 5, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 24 July 2024, (-73 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBALFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBALFIN LTD | 24 Oct 2022 |