ROCANEGRA FINTECH LTD
33 BURLINGTON ROAD, LONDON CR7 8PG- Active
- Private Limited Company
- Company No. 15359022
- Last Updated: 01 Mar 2024
Company Profile
ROCANEGRA FINTECH LTD was incorporated on Monday, December 18, 2023 as a Private Limited Company with registered address in LONDON. ROCANEGRA FINTECH LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 2 months and 5 days.
| Name | ROCANEGRA FINTECH LTD |
|---|---|
| Company number | 15359022 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BURLINGTON ROAD LONDON CR7 8PG |
|---|---|
| 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 |
|---|---|
| Mr Joseph Capella Nationality: Spanish |
Dates: Monday, December 18, 2023 - present
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 December |
| Next annual accounts due | 18 September 2025, (206 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCANEGRA FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCANEGRA FINTECH LTD | 18 Dec 2023 |