This company is commonly known as 3pi Financial Services Ltd. The company was founded 8 years ago and was given the registration number 10201158. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 3PI FINANCIAL SERVICES LTD |
|---|---|---|
| Company Number | : | 10201158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 March 2024 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 12 December 2023 | Active |
| 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA | Director | 16 December 2021 | Active |
| The Gherkin, 30 St Mary Axe, 28th Floor, City Of London, London, United Kingdom, EC3A 8EP | Director | 26 May 2016 | Active |
| Phinics Holdings Ltd | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Athanasios Kyriakopoulos | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | The Gherkin, 30 St Mary Axe, 28th Floor, London, United Kingdom, EC3A 8EP |
| Nature of control | : |
|
| Ms Stella Michail | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | The Gherkin, 30 St Mary Axe, London, United Kingdom, EC3A 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.