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FINDRACK (INVESTMENTS) LIMITED

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

This company is commonly known as Findrack (investments) Limited. The company was founded 52 years ago and was given the registration number 01054451. The firm's registered office is in LONDON. You can find them at C/o Finstock Capital, 26-28 Hammersmith Grove, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FINDRACK (INVESTMENTS) LIMITED
Company Number:01054451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Finstock Capital, 26-28 Hammersmith Grove, London, England, W6 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary10 March 2021Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director10 June 2022Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 December 2020Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 December 2020Active
3 Aberdona Mains, Alloa, FK10 3QP

Secretary-Active
Mavisbank Farm, Shieldhill Road, Falkirk, FK1 2AZ

Secretary15 July 1994Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 March 2007Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Secretary13 June 1997Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary01 August 2020Active
5th Floor, Quartermile Two 2, Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary20 June 2011Active
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Corporate Secretary14 October 2010Active
Balgonar House, Saline, Dunfermline, KY12 9TA

Director-Active
5th Floor Quartermile Two,2, Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director20 June 2011Active
Newmains House, Drem, EH39 5BL

Director13 June 1997Active
C/O Finstock Capital, 26-28 Hammersmith Grove, London, England, W6 7BA

Director-Active
Mavisbank Farm, Shieldhill Road, Falkirk, FK1 2AZ

Director15 July 1994Active

People with Significant Control

Mr Edmund Theodore Salvesen
Notified on:26 September 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:6th Floor, 17a, London, England, W1J 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harold Douglas Ewen Salvesen
Notified on:26 September 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:6th Floor, 17a, London, England, W1J 5HS
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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