CINAINVEST UK LIMITED - LONDON


Company Profile Company Filings

Overview

CINAINVEST UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINAINVEST UK LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINAINVEST UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

3RD FLOOR, 50
LONDON
W1J 7UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PELAYO LUIS CORTINA KOPLOWITZ Jun 1985 Spanish Director 2016-04-05 CURRENT
MR FERNANDO DIAZ SOLIS Apr 1975 Spanish Director 2017-12-11 UNTIL 2020-05-31 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2016-02-24 UNTIL 2016-11-08 RESIGNED
KING YUEN Sep 1992 British Director 2021-03-01 UNTIL 2021-09-30 RESIGNED
MR EUNAN EDWARD TIMMINS Dec 1974 Irish Director 2016-02-24 UNTIL 2016-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinainvest Holdings Sa 2016-04-06 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cinainvest UK Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-12-2021 £154,973 Cash £199,734 equity
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £37,916 Cash £219,477 equity
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-12-2019 £88,987 Cash £180,176 equity
Cinainvest UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £29,972 Cash £138,606 equity
Cinainvest Uk Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £111,035 Cash £74,567 equity
Cinainvest Uk Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £98,281 Cash £29,770 equity

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