CORPOFINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Corpofinance Limited. The company was founded 8 years ago and was given the registration number 10557933. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CORPOFINANCE LIMITED |
|---|
| Company Number | : | 10557933 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 January 2017 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 665, Finchley Road, London, England, NW2 2HN | Corporate Secretary | 21 October 2022 | Active |
| 2b, Taegernstrasse, Ch-8127 Forch, Switzerland, 00000 | Director | 13 February 2023 | Active |
| Dielsdorferstrasse 8, Niederhasli, Switzerland, 8155 | Director | 18 February 2019 | Active |
| Stapferstrasse 12, Zurich, Switzerland, 8006 | Director | 11 January 2017 | Active |
People with Significant Control
| Harald Gruber |
| Notified on | : | 11 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1960 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | Stapferstrasse 12, Zurich, Switzerland, 8006 |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Christian Machholdt Oestergaard |
| Notified on | : | 11 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | Lidostrasse 21, Unterageri, Switzerland, 6314 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)