NEO-SIGMA FINTECH & CO. LLP
13 HAMSLAND, HAYWARDS HEATH RH17 7DS- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC444294
- Last Updated: 01 Mar 2024
Company Profile
NEO-SIGMA FINTECH & CO. LLP was incorporated on Monday, October 17, 2022 as a Limited Liability Partnership with registered address in HAYWARDS HEATH. NEO-SIGMA FINTECH & CO. LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 1 year 11 months and 23 days.
| Name | NEO-SIGMA FINTECH & CO. LLP |
|---|---|
| Company number | OC444294 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Oct 2022 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
13 HAMSLAND HAYWARDS HEATH RH17 7DS |
|---|---|
| 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 |
|---|---|
| Bank Of America N.A. North Tryon Street, Suite 170 |
Dates: Wednesday, April 26, 2023 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Hsbc Group Canada Square, E14 5HQ |
Dates: Wednesday, April 26, 2023 - present
voting rights 25 to 50 percent 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
|
| Citibank Europe And London Canada Square, Canary Wharf |
Dates: Saturday, April 15, 2023 - 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
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
| J.P.Morganchase Europe, Uk Bank Street, E14 5JP |
Dates: Friday, April 7, 2023 - 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
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
|
| Lloyd's Group Fenchurch Street, EC3M 4BS |
Dates: Monday, April 3, 2023 - 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
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Nsgx Corporation Gb Shelton Street, WC2H 9JQ |
Dates: Sunday, April 2, 2023 - 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
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 as trust limited liability partnership
|
| Ms Larisa Radaeva Nationality: British |
Dates: Monday, October 17, 2022 - 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
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
|
| Mr Rostislav Radaev Nationality: British |
Dates: Monday, October 17, 2022 - 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
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEO-SIGMA FINTECH & CO. LLP.
Previous Names
| Name | Change Date |
|---|---|
| NEO-SIGMA FINTECH & CO. LLP | 17 Oct 2022 |