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FINANSGRUPPEN (UK) MANAGEMENT LIMITED

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

This company is commonly known as Finansgruppen (uk) Management Limited. The company was founded 18 years ago and was given the registration number 05853647. The firm's registered office is in . You can find them at 143 New Bond Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINANSGRUPPEN (UK) MANAGEMENT LIMITED
Company Number:05853647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:143 New Bond Street, London, W1S 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Secretary03 October 2008Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director21 June 2006Active
Egtofteved 1, Vedbaek, Denmark,

Director21 June 2006Active
63, Burbage Road, London, SE24 9HB

Secretary26 September 2008Active
Crouchams, Kirdford, Billingshurst, RH14 0LL

Secretary21 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2006Active
11 Lytton Court 14 Barter Street, London, WC1A 2AH

Director21 June 2006Active
63, Burbage Road, London, SE24 9HB

Director02 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2006Active

People with Significant Control

Christopher Michael Tippetts
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jesper Tullin
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Danish
Country of residence:Denmark
Address:Egtoftevej 1, Vedbaek, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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