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.
Name | : | ETHICALFIN LIMITED |
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Company Number | : | 06604512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Alessandro Mele | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
Nature of control | : |
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Mrs Alexandra Mele | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
Nature of control | : |
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Pommes D'Or Family Office Limited | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38, Berkeley Square, London, England, W1J 5AE |
Nature of control | : |
|
Mr Alessandro Mele | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 1, Cottingham Avenue, Horsham, United Kingdom, RH12 5HU |
Nature of control | : |
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Mrs Alexandra Mele | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 1, Cottingham Avenue, Horsham, United Kingdom, RH12 5HU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-10-25 | Capital | Capital allotment shares. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Capital | Capital allotment shares. | Download |
2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
2021-05-04 | Accounts | Accounts with accounts type full. | Download |
2020-11-18 | Officers | Change person director company with change date. | Download |
2020-11-17 | Officers | Change person director company with change date. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type full. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-30 | Accounts | Accounts with accounts type full. | Download |
2019-03-29 | Officers | Change person director company with change date. | Download |
2019-03-29 | Officers | Change person director company with change date. | Download |
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