EUROFINANZ ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

EUROFINANZ ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROFINANZ ASSET MANAGEMENT LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804221. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.

EUROFINANZ ASSET MANAGEMENT LTD - 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
27 / 10 31/10/2022 27/07/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACIENDA EL OLIVAR (UK) COMPANY LTD (until 05/12/2017)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAUL AUGUSTO ZENON ECHEVERRIA Jan 1988 Argentine Director 2017-10-04 CURRENT
MR RAUL RUBEN ZENON Jun 1955 Argentine Director 2017-10-04 CURRENT
MS CLAUDIA MARCELA SUPPO Jun 1966 Argentine Director 2017-10-04 CURRENT
MR NICOLAS JOHN KLEANTHOUS Feb 1962 British Director 2015-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Eurofinanz Group Llc 2022-01-20 9/2021 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Prarex Industries S.A. 2017-10-05 - 2022-01-20 C1043aap Buenos Aires   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Kleanthous 2016-07-06 - 2017-10-05 2/1962 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERSEAS CORPORATE SERVICES LIMITED ST. ALBANS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPERATION BLACK KNIGHT LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UK CORPORATE FINANCE LTD ST. ALBANS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WINCHESTER BUSINESS LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WORLDWIDE MANAGEMENT SERVICE LIMITED ST ALBANS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MAPLE LODGE PROPERTIES LTD ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENERGY WORLDWIDE HOLDING LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
XEON HOLDINGS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALTECK CAPITAL LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JUPITER MANAGEMENT LIMITED ST. ALBANS ENGLAND Active DORMANT 41201 - Construction of commercial buildings
A & M CONSULTANTS LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
CAAP INTERNATIONAL (UK) LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETRO SEISMIC AGENCY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RICHLAND HOLDINGS MANAGEMENT LTD MAYFAIR ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-10-2022 £-47,715 equity
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-10-2021 £-44,129 equity
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £2,222 Cash £-41,901 equity
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £20,092 Cash £-54,499 equity
Eurofinanz Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-31 30-10-2018 £459 Cash £-72,790 equity
Micro-entity Accounts - EUROFINANZ ASSET MANAGEMENT LTD 2018-07-31 31-10-2017 £35 equity
Dormant Company Accounts - HACIENDA EL OLIVAR (UK) COMPANY LTD 2017-07-18 31-10-2016 £1 equity

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