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FININ LIMITED

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

This company is commonly known as Finin Limited. The company was founded 26 years ago and was given the registration number 03487655. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FININ LIMITED
Company Number:03487655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary29 May 2009Active
24, Bis Rue Bois Le Vent, Paris, France, 75016

Director25 July 2011Active
12, Rue Murillo, Paris, France, 75008

Director25 July 2011Active
91 Stephendale Road, London, SW6 2LT

Secretary24 December 1997Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Secretary10 August 1999Active
9 Parkwood Avenue, Esher, KT10 8DE

Director05 March 2001Active
32 Langham Mansion, Earl's Court Square, London, SW5 9UJ

Director07 January 2005Active
Fir Grange Cottage Fir Grange Avenue, Weybridge, KT13 9AR

Director14 February 2000Active
End House West Flexford Lane, Wanborough, Guildford, GU3 2JW

Director24 December 1997Active
176 Cottenham Park Road, London, SW20 0SX

Director19 January 2007Active
Priory Lodge Tilford Road, Tilford, Farnham, GU10 2EJ

Director24 December 1997Active
55 Avenue Bugeaud, 75116 Paris, France, FOREIGN

Director26 January 1998Active
3913 Green Oak, Waco Texas 76710, United States Of America, FOREIGN

Director26 January 1998Active
C/O Mcs Et Associes, 256 Bis Rue Des Pyrenees, Paris, France, 75020

Director29 May 2009Active
703 Poage Drive, Waco Texas, 76712 United States Of America, FOREIGN

Director26 January 1998Active
288 A Route De Lausanne, 1293 Bellevue, Switzerland,

Director08 January 1998Active
22 Alexandra Road, Twickenham, TW1 2HE

Director09 March 1999Active
8 Seymour Walk, London, SW10 9NF

Director08 January 1998Active
12 Whiteoaks Leigh Hill Road, Cobham, KT11 2HX

Director24 December 1997Active
410 Woodfall, Waco 76712, Texas United States Of America, FOREIGN

Director08 January 1998Active
1705 Emerson Av. South, Minneapolis, Usa, FOREIGN

Director14 February 2000Active
Dovedale, Long Reach, West Horsley, Leatherhead, KT24 6ND

Director01 February 1999Active

People with Significant Control

Mr Stephen Andrew Feinberg
Notified on:03 May 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:C/O Cerberus Capital Management Lp, 875 Third Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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