CORFIMA HOLDING LTD

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

This company is commonly known as Corfima Holding Ltd. The company was founded 3 years ago and was given the registration number 12657494. The firm's registered office is in LONDON. You can find them at Second Floor, 150 Fleet Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CORFIMA HOLDING LTD
Company Number	:	12657494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ	Secretary	09 June 2020	Active
Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ	Director	04 June 2021	Active
Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ	Director	09 June 2020	Active
Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ	Director	09 June 2020	Active

People with Significant Control

Rainmakers Consulting Ltd
Notified on	:	04 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Companyplanet Unit, 50 Salisbury Road, London, United Kingdom, TW4 6JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Arti Shukla
Notified on	:	04 June 2021
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Europlaw Group Incorporated
Notified on	:	09 June 2020
Status	:	Active
Country of residence	:	South Africa
Address	:	2 Matroosberg, 51 Bossendal Street, Pretoria, South Africa, 0184
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Penta Equity Partners Ltd
Notified on	:	09 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2022-07-26	Gazette	Gazette dissolved compulsory.	Download
2022-05-10	Gazette	Gazette notice compulsory.	Download
2021-06-07	Confirmation statement	Confirmation statement with updates.	Download
2021-06-07	Officers	Termination director company with name termination date.	Download
2021-06-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-07	Officers	Appoint person director company with name date.	Download
2021-06-07	Persons with significant control	Notification of a person with significant control.	Download
2021-06-07	Persons with significant control	Notification of a person with significant control.	Download
2020-06-09	Incorporation	Incorporation company.	Download