FINISTERRE HOLDINGS UK LIMITED

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

This company is commonly known as Finisterre Holdings Uk Limited. The company was founded 21 years ago and was given the registration number 04865590. The firm's registered office is in CRAWLEY. You can find them at Griffin House, 135 High Street, Crawley, West Sussex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	FINISTERRE HOLDINGS UK LIMITED
Company Number	:	04865590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2003
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Cadogan Gardens, London, SW3 2RP	Secretary	04 November 2009	Active
Draycott Hotel 26 Cadogan Gardens, London,	Director	30 May 2018	Active
26 Cadogan Gardens, Cadogan Gardens, London, England, SW3 2RP	Director	13 March 2015	Active
111 Ebury Street, London, SW1W 9QU	Secretary	13 August 2003	Active
22-26, Cadogan Gardens, London, SW3 2RP	Secretary	04 November 2009	Active
111 Ebury Street, London, SW1W 9QU	Director	09 March 2005	Active
111 Ebury Street, London, SW1W 9QU	Director	13 August 2003	Active
C/O Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP	Director	05 November 2009	Active
C/O Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP	Director	05 November 2009	Active
26, Cadogan Gardens, London, SW3 2RP	Director	04 November 2009	Active
22-26, Cadogan Gardens, London, SW3 2RP	Director	04 November 2009	Active

People with Significant Control

Mr Stephen James Ball
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	Guernsey
Address	:	PO BOX 587, Sphere Management Ltd, St Peter Port, Guernsey, GY1 6LS
Nature of control	:	Significant influence or control as trust

Kinsia Ltd
Notified on	:	13 August 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	., 263 Main Street, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

FINISTERRE HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement