IBERFIN LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15390912
- Last Updated: 01 Mar 2024
Company Profile
IBERFIN LTD was incorporated on Friday, January 5, 2024 as a Private Limited Company with registered address in LONDON. IBERFIN LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 months and 17 days.
| Name | IBERFIN LTD |
|---|---|
| Company number | 15390912 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Charles Kasmierski Nationality: Canadian |
Dates: Friday, January 5, 2024 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2025, (377 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBERFIN LTD | 05 Jan 2024 |