FINVENTURES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINVENTURES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINVENTURES UK LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275894. The accounts status is FULL and accounts are next due on 30/09/2024.
FINVENTURES UK LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275894. The accounts status is FULL and accounts are next due on 30/09/2024.
FINVENTURES UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BASINGHALL AVENUE
LONDON
EC2V 5DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SC (SECRETARIES) LIMITED | Corporate Secretary | 2008-11-04 | CURRENT | ||
MR ANJENAKUMAR NATARAJAN MADHAVAMURTI | Oct 1972 | Singaporean | Director | 2019-05-23 | CURRENT |
MRS ANGELA KUMARI SHAH | Aug 1975 | British | Director | 2022-10-11 | CURRENT |
DAVID ANDREW CRAWFORD | Feb 1980 | British | Director | 2023-10-16 | CURRENT |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Secretary | 2001-08-23 UNTIL 2008-11-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-23 UNTIL 2001-08-23 | RESIGNED | ||
MR SANDEEP KUMAR JAIN | Mar 1963 | Indian | Director | 2009-10-27 UNTIL 2012-10-01 | RESIGNED |
IVO LAURENCE PHILIPPS | May 1967 | British | Director | 2016-05-20 UNTIL 2019-05-23 | RESIGNED |
WILLIAM EDWARD ALASTAIR MORRISON | Jul 1957 | British | Director | 2002-05-28 UNTIL 2009-10-28 | RESIGNED |
MR RUPERT HENRY MINGAY | Nov 1966 | British | Director | 2014-04-01 UNTIL 2016-05-20 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Director | 2010-06-28 UNTIL 2014-04-01 | RESIGNED |
RAJIV MALIWAL | Nov 1960 | Indian | Director | 2001-08-23 UNTIL 2002-06-14 | RESIGNED |
TIM LORD | Jan 1962 | British | Director | 2014-10-13 UNTIL 2016-08-19 | RESIGNED |
MR RICHARD FREDERICK DAVID LIZZIMORE | Aug 1981 | British | Director | 2021-12-07 UNTIL 2022-09-14 | RESIGNED |
MRS CELESTE SHU HUI LEOW | Aug 1982 | Singaporean | Director | 2015-04-09 UNTIL 2016-03-31 | RESIGNED |
PETER JENKINS | Feb 1954 | British | Director | 2001-08-23 UNTIL 2002-05-21 | RESIGNED |
SIMON WILLIAM GARDINER | May 1975 | British | Director | 2017-01-20 UNTIL 2021-10-01 | RESIGNED |
ANSELM CI???AN TAN | Dec 1981 | Singaporean | Director | 2014-11-24 UNTIL 2015-03-27 | RESIGNED |
MR PETER THOMAS GUTMAN | Mar 1963 | American | Director | 2016-05-20 UNTIL 2017-01-19 | RESIGNED |
KARAMJIT SINGH BUTALIA | Oct 1953 | British | Director | 2002-05-28 UNTIL 2008-02-01 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2012-10-01 UNTIL 2021-02-24 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Aug 1974 | British | Director | 2014-07-31 UNTIL 2016-05-20 | RESIGNED |
ANDREW WILLIAM DAWSON | Aug 1964 | British | Director | 2002-05-28 UNTIL 2016-03-31 | RESIGNED |
DARREN PAUL ELLIS | Mar 1979 | British | Director | 2021-02-24 UNTIL 2023-10-16 | RESIGNED |
JULIE BAMFORD | Aug 1956 | British | Director | 2009-10-27 UNTIL 2009-12-31 | RESIGNED |
KRISHNAKUMAR NARAYANAN TRICHUR | Jul 1965 | Indian | Director | 2012-10-01 UNTIL 2014-10-13 | RESIGNED |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Director | 2005-10-31 UNTIL 2012-11-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-23 UNTIL 2001-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Chartered I H Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |