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Finncap Ltd, EC1A 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINNCAP LTD

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

This company is commonly known as Finncap Ltd. The company was founded 17 years ago and was given the registration number 06198898. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Close, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINNCAP LTD
Company Number:06198898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Close, London, England, EC1A 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Close, London, England, EC1A 7BL

Director01 September 2022Active
1, Bartholomew Close, London, England, EC1A 7BL

Director22 November 2023Active
1, Bartholomew Close, London, England, EC1A 7BL

Director22 November 2023Active
1, Bartholomew Close, London, England, EC1A 7BL

Director20 May 2020Active
1, Bartholomew Close, London, England, EC1A 7BL

Secretary26 April 2022Active
1, Bartholomew Close, London, England, EC1A 7BL

Secretary11 October 2019Active
9 Ford Road, Ashford, TW15 2RF

Secretary16 April 2007Active
49 Upper Montagu Street, London, W1H 1FQ

Secretary31 July 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary02 April 2007Active
1, Bartholomew Close, London, England, EC1A 7BL

Director25 September 2013Active
14 Arnhem Wharf Westferry Road, Isle Of Dogs, London, E14 3RU

Director31 July 2007Active
2 Fairfax Close, Oxted, RH8 9HQ

Director31 July 2007Active
South Farm, Fernham, Faringdon, SN7 7PD

Director10 April 2008Active
St Johns 79 Marsham Street, Westminster, London, SW1P 4SB

Director26 July 2007Active
1, Bartholomew Close, London, England, EC1A 7BL

Director26 October 2010Active
24, Balham Park Road, London, SW12 8DH

Director18 January 2010Active
Burgh Lodge, The Drive, Banstead, SM7 5ND

Director26 July 2007Active
60, New Broad Street, London, EC2M 1JJ

Director04 May 2007Active
60, New Broad Street, London, EC2M 1JJ

Director18 January 2010Active
60, New Broad Street, London, EC2M 1JJ

Director22 January 2018Active
18 Manchuria Road, London, SW11 6AE

Director26 July 2007Active
Finchingfield House, Finchingfield, Braintree, CM7 4JS

Director31 July 2007Active
11 Stockwell Park Road, London, SW9 0AP

Director31 July 2007Active
1, Bartholomew Close, London, England, EC1A 7BL

Director16 April 2007Active
60, New Broad Street, London, EC2M 1JJ

Director05 December 2018Active
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE

Director10 May 2007Active
60, New Broad Street, London, EC2M 1JJ

Director28 February 2014Active
Coval Lodge Valletta Close, Chelmsford, CM1 2PT

Director10 April 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director02 April 2007Active

People with Significant Control

Cavendish Financial Plc
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Close, London, England, EC1A 7BL
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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