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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)