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SUCCESSION CORPORATE FINANCE LIMITED

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

This company is commonly known as Succession Corporate Finance Limited. The company was founded 7 years ago and was given the registration number 10533936. The firm's registered office is in LONDON. You can find them at Savoy Hill House, Savoy Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUCCESSION CORPORATE FINANCE LIMITED
Company Number:10533936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Savoy Hill House, Savoy Hill, London, England, WC2R 0BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Director08 May 2017Active
Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Director08 May 2017Active
Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Secretary20 February 2017Active
Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Director20 December 2016Active
Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Director01 January 2018Active
15, Adam Street, London, United Kingdom, WC2N 6RJ

Director08 May 2017Active

People with Significant Control

Succession Corporate Finance Group Limited
Notified on:08 May 2017
Status:Active
Country of residence:England
Address:Savoy Hill House, Savoy Hill, London, England, WC2R 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Scott Blair
Notified on:20 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:15, Adam Street, London, United Kingdom, WC2N 6RJ
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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Officers

Termination director company with name termination date.

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2020-12-22Resolution

Resolution.

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2020-12-22Incorporation

Memorandum articles.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-08-19Officers

Termination director company with name termination date.

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2019-03-22Officers

Termination secretary company with name termination date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-17Address

Change registered office address company with date old address new address.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-12-28Persons with significant control

Cessation of a person with significant control.

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2017-12-14Accounts

Change account reference date company current extended.

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