PRIVATE FINANCE GROUP UK LTD - LONDON


Company Profile Company Filings

Overview

PRIVATE FINANCE GROUP UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVATE FINANCE GROUP UK LTD was incorporated 18 years ago on 05/05/2006 and has the registered number: 05806456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PRIVATE FINANCE GROUP UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 HOLMEAD ROAD
LONDON
SW6 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRENCH PRIVATE FINANCE LTD (until 09/02/2021)
ATHENA MORTGAGES LIMITED (until 22/05/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS LEACH Aug 1972 British Director 2006-05-05 CURRENT
ROMAN CAREL Aug 1976 French Director 2006-05-05 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2006-05-05 UNTIL 2006-05-05 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2006-05-05 UNTIL 2006-05-05 RESIGNED
MR JOHN CHARLES LUKE BUSBY Jan 1979 British Director 2006-05-05 UNTIL 2022-11-11 RESIGNED
MR JOHN CHARLES LUKE BUSBY Jan 1979 British Secretary 2006-05-05 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Luke Busby 2016-04-06 - 2022-11-11 1/1979 London   Significant influence or control
Mr Roman Raphael Tony Carel 2016-04-06 8/1976 London   Significant influence or control
Mr Nicholas Leach 2016-04-06 8/1972 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHENA ADVISERS LTD LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
7 WETHERBY PLACE RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AWESOME AU PAIRS LIMITED ASHTEAD Dissolved... 96090 - Other service activities n.e.c.
FRANCE INVESTMENT ADVISORS LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Private Finance Group UK Ltd Filleted accounts for Companies House (small and micro) 2023-12-19 31-12-2022 £55,568 Cash £365,495 equity
Private Finance Group UK Ltd Filleted accounts for Companies House (small and micro) 2022-10-05 31-12-2021 £44,873 Cash £417,490 equity
PRIVATE FINANCE GROUP UK LTD 2022-01-01 31-12-2020 £20,604 Cash £404,197 equity
French Private Finance Ltd Filleted accounts for Companies House (small and micro) 2020-11-04 31-12-2019 £314,319 equity
French Private Finance Ltd Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £485,152 equity
French Private Finance Ltd Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £432,786 equity
French Private Finance Ltd Small abridged accounts 2017-09-29 31-12-2016 £24,036 Cash £219,238 equity
French Private Finance Ltd Small abbreviated accounts 2016-09-06 31-12-2015 £156,458 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £74,567 equity
Abbreviated Company Accounts - FRENCH PRIVATE FINANCE LTD 2014-09-30 31-12-2013 £18,056 equity

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SIALELLI ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FRANCE INVESTMENT ADVISORS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
ATHN PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied