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SCOREX FINANCIAL GROUP LIMITED

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

This company is commonly known as Scorex Financial Group Limited. The company was founded 5 years ago and was given the registration number 12395461. The firm's registered office is in LONDON. You can find them at Scorex Financial Group Limited, 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:SCOREX FINANCIAL GROUP LIMITED
Company Number:12395461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Scorex Financial Group Limited, 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Chemin De Champerfou, Monthey, Switzerland, 1870

Secretary09 January 2020Active
13b, Chemin De Champerfou, Monthey, Switzerland, 1870

Director09 January 2020Active
53, Route De Russille, Avry-Devant-Pont, Avry-Devant-Pont, Switzerland, 1644

Director03 February 2020Active
1, Rue De L'Eglise, Vuadens, Vuadens, Switzerland, 1628

Director03 February 2020Active

People with Significant Control

Mr Jorge Lopes
Notified on:09 January 2020
Status:Active
Date of birth:July 1978
Nationality:Portuguese
Country of residence:Switzerland
Address:13b, Chemin De Champerfou, Monthey, Switzerland, 1870
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Leonardo Travassos
Notified on:09 January 2020
Status:Active
Date of birth:April 2000
Nationality:Portuguese
Country of residence:Switzerland
Address:13b, Chemin De Champerfou, Monthey, Switzerland, 1870
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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