FINASTRA EUROPE LIMITED

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

This company is commonly known as Finastra Europe Limited. The company was founded 41 years ago and was given the registration number 01752099. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FINASTRA EUROPE LIMITED
Company Number	:	01752099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1983
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	29 January 2021	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	11 November 2018	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	18 December 2022	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	23 January 2019	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	30 January 2024	Active
No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ	Secretary	27 October 2009	Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL	Secretary	01 October 1996	Active
16 Broad Street, Warwick, CV34 4LT	Secretary	01 June 2004	Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA	Secretary	30 November 2002	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Secretary	-	Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ	Secretary	02 December 1999	Active
10, Strauss Road, Chiswick, London, W4 1DL	Secretary	24 April 2009	Active
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL	Corporate Secretary	06 July 2012	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	01 July 2020	Active
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL	Director	31 July 2013	Active
Barnside, Tredington, GL20 7BP	Director	07 April 2004	Active
Crofton Sheldon Road, Ickford, Aylesbury, HP18 9HY	Director	10 June 2005	Active
124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA	Director	13 May 2011	Active
Charlton Park House, Charlton Park Gate, Cheltenham, GL53 7DJ	Director	01 December 2003	Active
Field House, Ashow, Kenilworth, CV8 2LE	Director	30 January 1998	Active
51, The Avenue, Watford, Hertfordshire, England, WD17 4NU	Director	16 July 2012	Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG	Director	01 December 1992	Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA	Director	16 November 2001	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	31 July 2014	Active
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL	Director	31 May 2013	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	31 July 2009	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	11 May 2018	Active
14, Worcester Avenue, Kings Hill West Malling, Kent, United Kingdom, ME19 4FL	Director	23 May 2008	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	21 March 2016	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	18 May 2019	Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA	Director	-	Active
33 Rogers Way, Warwick, CV34 6PY	Director	31 May 2007	Active
Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ	Director	07 April 2004	Active
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD	Director	31 January 2020	Active

People with Significant Control

Finastra Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FINASTRA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement