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 10 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 (3 months remaining)