FINEX LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Finex London Limited. The company was founded 13 years ago and was given the registration number 07612378. The firm's registered office is in LONDON. You can find them at Tulloch & Co, 4, Hill Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FINEX LONDON LIMITED |
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| Company Number | : | 07612378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2011 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Tulloch & Co, 4, Hill Street, London, W1J 5NE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sergey Vladimirovich Khotimsky |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | Embankment 14, Block 1, Krasnopresnenskaya, Moscow, Russia, 123100 |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Dmitry Vladimirovich Khotimsky |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | Embankment 14, Block 1, Krasnopresnenskaya, Moscow, Russia, 123100 |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Simon Luhr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Hill Street, London, England, W1J 5NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control
- Significant influence or control as trust
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)