DEMICA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

DEMICA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEMICA FINANCE LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760816. The accounts status is FULL and accounts are next due on 30/09/2024.

DEMICA FINANCE 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

BOW BELLS HOUSE
LONDON
EC4M 9BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2015-09-03 CURRENT
MR FRANCOIS TERRADE Feb 1968 French Director 2019-08-15 CURRENT
MS DIPALI SAHNI Apr 1977 British Director 2019-08-15 CURRENT
MR HAYDEN MATHEW EASTWOOD Nov 1971 Australian Director 2023-04-05 CURRENT
MAURICE BENISTY Aug 1970 British Director 2020-12-09 CURRENT
MRS SUSAN MARGARET MCGRORY Secretary 2015-09-03 UNTIL 2022-05-20 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2015-09-03 UNTIL 2015-12-15 RESIGNED
MR ANDREW PATRICK RYAN Jul 1974 British Director 2019-08-15 UNTIL 2022-04-05 RESIGNED
MS JOANNA ELIZABETH NADER May 1970 British Director 2015-09-03 UNTIL 2016-08-03 RESIGNED
MR TIMOTHY MICHAEL DAVIES Jun 1968 British Director 2016-08-03 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Gupta 2018-01-08 - 2020-03-16 9/1971 London   Significant influence or control
Mr Eric Schwartz 2016-04-06 - 2020-03-16 11/1962 London   Significant influence or control as trust
Mr Noam Gottesman 2016-04-06 - 2020-03-16 5/1961 London   Significant influence or control
Mrs Erica Schwartz 2016-04-06 - 2020-03-16 10/1962 London   Significant influence or control as trust
Dem Acquisition Limited 2016-04-06 - 2020-03-16 London   Significant influence or control
Mr Matthew Thomas Yardley Wreford 2016-04-06 2/1975 London   Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMICA LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
RISK LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MIDASGRANGE LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BANK OF IRELAND (UK) PLC LONDON Active GROUP 64191 - Banks