This company is commonly known as Nf Money Ltd. The company was founded 14 years ago and was given the registration number 07071717. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | NF MONEY LTD |
|---|---|---|
| Company Number | : | 07071717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 19 February 2021 | Active |
| 5/6, Henrietta Street, London, England, WC2E 8PT | Secretary | 09 June 2011 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Secretary | 09 May 2019 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Director | 30 September 2019 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Director | 04 April 2019 | Active |
| One Aldgate, Aldgate, London, EC3N 1RE | Director | 01 December 2018 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Director | 18 October 2019 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Director | 30 September 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 24 February 2020 | Active |
| 40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE | Director | 01 December 2018 | Active |
| One Aldgate, Aldgate, London, England, EC3N 1RE | Director | 10 November 2009 | Active |
| 11-15, St. Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 03 November 2010 | Active |
| One Aldgate, Aldgate, London, EC3N 1RE | Director | 05 September 2012 | Active |
| Mr Franco Mignemi | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British,Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Mario Gesué | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Mario Gesué | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 40, Basinghall Street, London, England, EC2V 5DE |
| Nature of control | : |
|
| Orwell Group Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Aldgate, London, England, EC3N 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-11 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Capital | Capital allotment shares. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Capital | Capital allotment shares. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-03 | Change of name | Legacy. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Capital | Capital allotment shares. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
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