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FÉNIX INVESTMENTS LTD

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

This company is commonly known as FÉnix Investments Ltd. The company was founded 5 years ago and was given the registration number 12617263. The firm's registered office is in LONDON. You can find them at International House, 223 Regent Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:FÉNIX INVESTMENTS LTD
Company Number:12617263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:International House, 223 Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Jorge Alain Cantero Zúñiga
Notified on:21 May 2020
Status:Active
Date of birth:February 1989
Nationality:Cuban
Country of residence:England
Address:International House, 223 Regent Street, London, England, W1B 2QD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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