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 - LONDON

This company is listed in the following categories:
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

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