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Finsa Europe Ltd, EC2A 4ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINSA EUROPE LTD

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

This company is commonly known as Finsa Europe Ltd. The company was founded 15 years ago and was given the registration number 07073413. The firm's registered office is in LONDON. You can find them at 9th Floor, 30 Crown Place, London, London. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:FINSA EUROPE LTD
Company Number:07073413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:9th Floor, 30 Crown Place, London, London, England, EC2A 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director20 November 2019Active
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director07 September 2016Active
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director11 July 2023Active
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director17 December 2013Active
6th Floor, 14 Bonhill Street, London, England, EC2A 4BX

Director20 September 2022Active
17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ

Director26 March 2013Active
46-48 East Smithfield, Office 701, London, England, E1W 1AW

Director17 December 2013Active
6th Floor, 110 Fenchurch Street, London, England, EC3M 5JT

Director11 November 2009Active
46-48 East Smithfield, Office 701, London, England, E1W 1AW

Director01 April 2015Active
9th Floor, 30 Crown Place, London, United Kingdom, EC2A 4ES

Director17 July 2018Active
Longbow House, 20 Chiswell Street, London, United Kingdom, EC1Y 4TW

Director04 July 2017Active
9th Floor, 30 Crown Place, London, England, EC2A 4ES

Director16 July 2014Active
17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ

Director15 April 2011Active
85, Lincolns Mead, Lingfield, United Kingdom, RH7 6TA

Director11 November 2009Active
6th Floor, 110 Fenchurch Street, London, EC3M 5JT

Director16 July 2014Active

People with Significant Control

Finsa Capital Holdings Limited
Notified on:01 December 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Cumbrae House, Douglas, United Kingdom, IM 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasper Stephen White
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:46-48 East Smithfield, Office 215, London, England, E1W 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasper Stephen White
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:46-48 East Smithfield, Office 701, London, England, E1W 1AW
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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