FINSEC LIMITED

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

This company is commonly known as Finsec Limited. The company was founded 21 years ago and was given the registration number 04602134. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FINSEC LIMITED
Company Number	:	04602134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2002
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	01 May 2014	Active
Brightstone House, 511, Centennial Avenue, Elstree, United Kingdom, WD6 3FG	Director	04 October 2013	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	09 December 2019	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Secretary	02 December 2009	Active
14 Riverine Lodge, Old Lodge Way, Stanmore, HA7 3BE	Secretary	27 November 2002	Active
5 Glenmore Gardens, Abbots Langley, WD5 0SN	Secretary	15 September 2004	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	27 November 2002	Active
14 Riverine Lodge, Old Lodge Way, Stanmore, HA7 3BE	Director	27 November 2002	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	27 November 2002	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	27 November 2002	Active

People with Significant Control

Ms Lisa Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	Brightstone House 511, Centennial Avenue, Elstree, WD6 3FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FINSEC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement