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CATENA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catena Finance Limited. The company was founded 5 years ago and was given the registration number 11604052. The firm's registered office is in LONDON. You can find them at Studio 210 Great Western Studios, 65 Alfred Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CATENA FINANCE LIMITED
Company Number:11604052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Studio 210 Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Ansleigh Place, London, England, W11 4BW

Director10 July 2019Active
Studio 210 Great Western Studios, 65 Alfred Road, London, England, W2 5EU

Director04 October 2018Active

People with Significant Control

Mr Wouter Witvoet
Notified on:25 September 2019
Status:Active
Date of birth:April 1990
Nationality:Dutch
Country of residence:England
Address:Studio 210 Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Catena Inc.
Notified on:26 November 2018
Status:Active
Country of residence:Cayman Islands
Address:Willow House, Cricket Square, Grand Cayman, Cayman Islands,
Nature of control:
  • 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 trust
  • Right to appoint and remove directors as firm
Mr Zain Alnoor Hirani
Notified on:04 October 2018
Status:Active
Date of birth:August 1984
Nationality:English
Country of residence:England
Address:Studio 210 Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-07Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Termination director company with name termination date.

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2019-07-21Officers

Appoint person director company with name date.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-10-04Incorporation

Incorporation company.

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