RGI FINANCE LTD
20 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 15025024
- Last Updated: 01 Mar 2024
Company Profile
RGI FINANCE LTD was incorporated on Monday, July 24, 2023 as a Private Limited Company with registered address in LONDON. RGI FINANCE LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 1 year 3 months and 17 days.
| Name | RGI FINANCE LTD |
|---|---|
| Company number | 15025024 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Riccardo De Giorgi Nationality: Italian |
Dates: Monday, July 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giuseppe Pellegrino Nationality: Italian |
Dates: Monday, July 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ivan Forleo Nationality: Italian |
Dates: Monday, July 24, 2023 - 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 July |
| Next annual accounts due | 24 April 2025, (164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RGI FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RGI FINANCE LTD | 24 Jul 2023 |