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Finextra Research Limited, EC2B 7BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINEXTRA RESEARCH LIMITED

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

This company is commonly known as Finextra Research Limited. The company was founded 24 years ago and was given the registration number 03903271. The firm's registered office is in LONDON. You can find them at 1 Gresham Street, , London, London. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FINEXTRA RESEARCH LIMITED
Company Number:03903271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1 Gresham Street, London, London, England, EC2B 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Shaftesbury Avenue, London, England, W1D 5DU

Secretary07 January 2000Active
77 Shaftesbury Avenue, London, England, W1D 5DU

Director07 January 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary07 January 2000Active
152 City Road, London, EC1V 2NX

Nominee Director07 January 2000Active
101, St. Martin's Lane, London, WC2N 4AZ

Director07 January 2000Active

People with Significant Control

Finextra Research Group Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:77, Shaftesbury Avenue, London, England, W1D 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Penrose
Notified on:13 October 2023
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:77 Shaftesbury Avenue, London, United Kingdom, W1D 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Andrew Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:77 Shaftesbury Avenue, London, England, W1D 5DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Clare Margaret Walsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:1, Gresham Street, London, EC2V 7BX
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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