CRYPTO FINANCE INVESTMENT LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15332777
- Last Updated: 01 Mar 2024
Company Profile
CRYPTO FINANCE INVESTMENT LTD was incorporated on Wednesday, December 6, 2023 as a Private Limited Company with registered address in LONDON. CRYPTO FINANCE INVESTMENT LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 months and 6 days.
| Name | CRYPTO FINANCE INVESTMENT LTD |
|---|---|
| Company number | 15332777 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Yuania Ofarrill Dominguez Nationality: German |
Dates: Friday, December 8, 2023 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
|
| Mr Armando Torcato Nationality: Portuguese |
Dates: Wednesday, December 6, 2023 - present
significant influence or control
|
| Mr. Armando Torcato Nationality: Portuguese |
Dates: Wednesday, December 6, 2023 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2025, (297 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYPTO FINANCE INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRYPTO FINANCE INVESTMENT LTD | 06 Dec 2023 |