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Finovation Uk Limited, EC2R 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINOVATION UK LIMITED

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

This company is commonly known as Finovation Uk Limited. The company was founded 7 years ago and was given the registration number 10511795. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FINOVATION UK LIMITED
Company Number:10511795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary07 April 2020Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director19 January 2022Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director12 October 2023Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director19 January 2022Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director19 January 2022Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director06 December 2016Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director07 August 2019Active

People with Significant Control

Legal & General Partnership Holdings Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Browne
Notified on:06 December 2016
Status:Active
Date of birth:August 1981
Nationality:Irish
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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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