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FINCO MANAGEMENT LTD

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

This company is commonly known as Finco Management Ltd. The company was founded 13 years ago and was given the registration number 07482745. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FINCO MANAGEMENT LTD
Company Number:07482745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director04 August 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director04 January 2018Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD

Director05 January 2011Active

People with Significant Control

Mr Emmanuel Durand
Notified on:01 January 2019
Status:Active
Date of birth:November 1981
Nationality:French
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Stichting Eurohold
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-06-05Gazette

Gazette filings brought up to date.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-05Gazette

Gazette filings brought up to date.

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2019-01-03Address

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

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2019-01-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-02Officers

Termination director company with name termination date.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-06-15Officers

Appoint person director company with name date.

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2018-02-26Address

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

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2018-02-26Persons with significant control

Notification of a person with significant control statement.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-07Address

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

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2016-12-15Officers

Appoint person director company with name date.

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2016-12-12Resolution

Resolution.

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