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FINSTOCK CAPITAL LIMITED

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

This company is commonly known as Finstock Capital Limited. The company was founded 7 years ago and was given the registration number 10658703. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINSTOCK CAPITAL LIMITED
Company Number:10658703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, England, W6 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Hammersmith Grove, London, England, W6 7BA

Director01 January 2018Active
Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director03 April 2017Active
St Martins House, 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN

Director08 March 2017Active

People with Significant Control

Oliver John Jenkinson
Notified on:08 January 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:26-28, Hammersmith Grove, London, England, W6 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Iain Maury Campbell Meiklejohn
Notified on:08 March 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:St Martins House, 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Theodore Salvesen
Notified on:08 March 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-01-02Address

Change registered office address company with date old address new address.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-01-18Resolution

Resolution.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Capital

Capital allotment shares.

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2018-01-09Officers

Appoint person director company with name date.

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2017-08-16Accounts

Change account reference date company current shortened.

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