FINLES CAPITAL LLP

43 BERKELEY SQUARE, LONDON  W1J 5AP
  • Active
  • Limited Liability Partnership
  • Company No. OC429938
  • Last Updated: 01 Mar 2024

Company Profile

FINLES CAPITAL LLP was incorporated on Monday, December 9, 2019 as a Limited Liability Partnership with registered address in LONDON. FINLES CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 4 years 9 months and 15 days.

Name FINLES CAPITAL LLP
Company number OC429938
Company type Limited Liability Partnership
Incorporation date 09 Dec 2019
Status Active

Address

Registered Address 43 BERKELEY SQUARE
LONDON
W1J 5AP
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 Maksim Kunakovskii Nationality: Russian Dates: Monday, December 9, 2019 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as trust limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as trust limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership
Mr Robert Johannes Van Kuijk Nationality: Dutch Dates: Monday, December 9, 2019 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as trust limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as trust limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINLES CAPITAL LLP.

Previous Names

Name Change Date
FINLES CAPITAL LLP 09 Dec 2019