ETHICALFIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ethicalfin Limited. The company was founded 16 years ago and was given the registration number 06604512. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ETHICALFIN LIMITED |
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| Company Number | : | 06604512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2008 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 09 January 2019 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 28 May 2008 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 28 May 2008 | Active |
People with Significant Control
| Mr Alessandro Mele |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Alexandra Mele |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pommes D'Or Family Office Limited |
| Notified on | : | 31 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 38, Berkeley Square, London, England, W1J 5AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alessandro Mele |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Cottingham Avenue, Horsham, United Kingdom, RH12 5HU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Alexandra Mele |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Cottingham Avenue, Horsham, United Kingdom, RH12 5HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)