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 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.
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)
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 |