RATHSTONES FINANCIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rathstones Financial Limited. The company was founded 9 years ago and was given the registration number 09433391. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | RATHSTONES FINANCIAL LIMITED |
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| Company Number | : | 09433391 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 92 Park Street, Camberley, Surrey, England, GU15 3NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Secretary | 16 April 2015 | Active |
| 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 04 July 2015 | Active |
| 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 27 December 2023 | Active |
| 92 Park Street, Camberley, England, GU15 3NY | Director | 11 February 2015 | Active |
People with Significant Control
| Miss Bjanka Szabatka |
| Notified on | : | 27 December 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Trustee Of The Mlss Ltd Sipp Re Baugh L. |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Pavilions, Eden Park, Bristol, United Kingdom, BS20 0DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Laurent Claude Baugh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)