FININVEST OVERSEAS INC. LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fininvest Overseas Inc. Ltd.. The company was founded 9 years ago and was given the registration number 09517264. The firm's registered office is in LONDON. You can find them at 15 Upper Woburn Place, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | FININVEST OVERSEAS INC. LTD. |
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| Company Number | : | 09517264 |
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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 | : | 30 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 15 Upper Woburn Place, London, England, WC1H 0AF |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Upper Woburn Pi, London, England, WC1H 0AF | Director | 19 June 2020 | Active |
| Prisma, Guachipelin De Escazu, 200m From Paco Mall, San Josè, Costa Rica, | Director | 30 March 2015 | Active |
| Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, | Director | 30 November 2016 | Active |
People with Significant Control
| Mr Juan Jose Valerio Alfaro |
| Notified on | : | 04 July 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | Costa Rican |
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| Country of residence | : | United Kingdom |
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| Address | : | 141, Somerset Gardens, London, United Kingdom, N17 8JX |
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| Nature of control | : | - Significant influence or control
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| Mr Ricardo Richards Gross |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Upper Woburn, London, England, WC1H 0AF |
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| Nature of control | : | - Significant influence or control
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| Mr Plutarco Cohen Camarano |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | Costa Rican |
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| Country of residence | : | Costa Rica |
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| Address | : | Prisma, Guachipelin De Escazu,, 200m From Paco Mall, San Jose, Costa Rica, 00000 |
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| Nature of control | : | - Significant influence or control
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| Ms. Alexandra Meade |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Australian |
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| Country of residence | : | Ecuador |
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| Address | : | Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, |
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| Nature of control | : | - Significant influence or control
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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 (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)