FINBANCAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINBANCAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINBANCAPITAL LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FINBANCAPITAL LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FINBANCAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDILMANAGER LTD (until 13/02/2018)
EDILMANAGER LTD (until 13/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO CAROSIELLO | Aug 1959 | Italian | Director | 2023-09-18 | CURRENT |
| MR FRANCESCO CAROSIELLO | Aug 1959 | Italian | Director | 2014-10-06 UNTIL 2023-07-14 | RESIGNED |
| MR SANTE DINO FACCHINI | Jul 1974 | Italian | Director | 2014-04-04 UNTIL 2014-10-06 | RESIGNED |
| MS GIUSEPPINA IARIA | Jun 1974 | Italian | Director | 2023-06-19 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francesco Carosiello | 2023-09-18 | 8/1959 | Colchester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Ms Giuseppina Iaria | 2023-06-19 - 2023-11-20 | 6/1974 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Francesco Carosiello | 2016-08-17 - 2023-07-14 | 8/1959 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDILMANAGER LTD | 2018-01-11 | 30-04-2017 | £287,418,545 Cash £287,418,545 equity |