FINBOOT LTD

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

This company is commonly known as Finboot Ltd. The company was founded 8 years ago and was given the registration number 10523260. The firm's registered office is in LONDON. You can find them at 33 Queen Street, C/o Cathy Scott, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	FINBOOT LTD
Company Number	:	10523260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2016
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	33 Queen Street, C/o Cathy Scott, London, England, EC4R 1AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sabic Ventures, Europaboulevard 1 Sittard, 6135, Ld, Netherlands,	Director	23 January 2024	Active
C/Méndez, Álvaro 44, Madrid, Spain, 28045	Director	01 March 2024	Active
116a, Greencroft Gardens, London, United Kingdom, NW6 3PJ	Director	17 February 2017	Active
Paseo De La Castellana, 77, 28046, Madrid, Spain,	Director	13 December 2016	Active
139 5to 1ra, Calabria 139, Barcelona, Spain, 08015	Director	13 December 2016	Active
Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ	Director	06 November 2021	Active
Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ	Director	01 February 2023	Active
27-31 1ro 1ra, Turull, Sabadell, Spain, 08202	Director	13 December 2016	Active
Campus, Méndez Alvaro 44, 28045, Madrid, Spain,	Director	27 April 2020	Active
C/Mendez, Alvaro 44, Madrid, Spain, 28045	Director	03 June 2021	Active
C/Mendez, Alvaro 44, Madrid, Spain, 28045	Director	01 September 2022	Active
Repsol Energy Ventures S.A., Campus, Mendez, Alvaro, 44, Madrid, Spain,	Director	01 July 2019	Active
C/Mendez 17, C / Mendez, Alvaro 44, Madrid, Spain,	Director	01 July 2020	Active

People with Significant Control

Mr Nishit Kotecha
Notified on	:	12 December 2018
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	116a, Greencroft Gardens, London, England, NW6 3PJ
Nature of control	:	Significant influence or control

Mr Carlos Abellan
Notified on	:	13 December 2016
Status	:	Active
Date of birth	:	July 1990
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	27-31 1ro 1ra, Turull, Sabadell, Spain, 08202
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Juan Miguel Pérez Rosas
Notified on	:	13 December 2016
Status	:	Active
Date of birth	:	February 1989
Nationality	:	Venezuelan
Country of residence	:	United Kingdom
Address	:	Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ
Nature of control	:	Significant influence or control

Mr Angel Pateiro
Notified on	:	13 December 2016
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ
Nature of control	:	Significant influence or control

FINBOOT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement