D&B FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
D&B FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D&B FINANCE LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10644998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D&B FINANCE LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10644998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
D&B FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA CARYS PRICE | Aug 1993 | British | Director | 2022-02-18 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2018-03-09 | CURRENT |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate Director | 2018-09-04 | CURRENT | ||
| MS NISHMA AMIT SANGHVI | Nov 1981 | British | Director | 2019-01-14 UNTIL 2019-12-16 | RESIGNED |
| DAVID RUDGE | Jan 1970 | British | Director | 2017-03-01 UNTIL 2018-03-09 | RESIGNED |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | British,Italian | Director | 2017-03-01 UNTIL 2022-02-18 | RESIGNED |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-03-01 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Osman Ertosun | 2020-04-04 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Engin Ertosun | 2020-04-04 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs. Zarif Ertosun | 2020-04-03 - 2020-04-04 | 11/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rusen Osman Ertosun | 2017-03-01 - 2020-04-03 | 8/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |