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EUROFINANZ ASSET MANAGEMENT LTD

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

This company is commonly known as Eurofinanz Asset Management Ltd. The company was founded 8 years ago and was given the registration number 09804221. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EUROFINANZ ASSET MANAGEMENT LTD
Company Number:09804221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Meadow Close, Datchworth, England, SG3 6TD

Director01 October 2015Active
2379, Malabia, Floor 14, C 1425 Buenos Aires, Argentina,

Director04 October 2017Active
222 Ave Corrientes, Floor 14, Cuidad Autonoma 1414, Buenos Aires, Argentina,

Director04 October 2017Active
1645, Gorriti 1645, 2000 Rosario, Santa Fe Province, Argentina,

Director04 October 2017Active

People with Significant Control

Eurofinanz Group Llc
Notified on:20 January 2022
Status:Active
Date of birth:September 2021
Nationality:American
Country of residence:United States
Address:Office Building, 8 The Green - Ste B -, Dover, United States, 19901
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 firm
Prarex Industries S.A.
Notified on:05 October 2017
Status:Active
Country of residence:Argentina
Address:22, Edificio Comega - Av Corrientes, C1043aap Buenos Aires, Argentina,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Kleanthous
Notified on:06 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:2nd Floor, 4 Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Address

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

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-06-05Capital

Capital allotment shares.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-07Capital

Capital allotment shares.

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2017-12-05Resolution

Resolution.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Officers

Appoint person director company with name date.

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