EXTENLUX ADVISERS LTD.

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

This company is commonly known as Extenlux Advisers Ltd.. The company was founded 6 years ago and was given the registration number 11344445. The firm's registered office is in LONDON. You can find them at Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	EXTENLUX ADVISERS LTD.
Company Number	:	11344445
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	03 May 2018
Industry Codes	:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

R Fintech Plc
Notified on	:	27 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luis Brime Berdugo
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (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)