FINISTERRE CAPITAL UK LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
FINISTERRE CAPITAL UK LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
FINISTERRE CAPITAL UK LIMITED was incorporated 13 years ago on 29/06/2011 and has the registered number: 07686544. The accounts status is GROUP.
FINISTERRE CAPITAL UK LIMITED was incorporated 13 years ago on 29/06/2011 and has the registered number: 07686544. The accounts status is GROUP.
FINISTERRE CAPITAL UK LIMITED - CANARY WHARF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
PKF GM
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Previous trading names include:
FITZROY CAPITAL LIMITED (until 28/05/2012)
FITZROY CAPITAL LIMITED (until 28/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2021 | 13/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-14 | CURRENT | ||
| MS ELLEN WILSON SHUMWAY | Sep 1963 | American | Director | 2020-12-31 | CURRENT |
| DAVID MICHAEL BLAKE | Aug 1966 | American | Director | 2020-12-31 | CURRENT |
| MICHAEL ROYSTON THORNTON | Jul 1980 | British | Director | 2019-06-14 UNTIL 2020-12-31 | RESIGNED |
| MR YAN CARLOS SWIDERSKI | Oct 1961 | British | Director | 2011-06-29 UNTIL 2014-07-28 | RESIGNED |
| MR CHRISTOPHER DAVID HILL | Jun 1981 | Director | 2018-06-28 UNTIL 2019-01-09 | RESIGNED | |
| MR FRODE FOSS-SKIFTESVIK | Apr 1956 | Norwegian | Director | 2011-07-26 UNTIL 2017-08-04 | RESIGNED |
| MR DAVID ANDREW BURNSIDE | Jun 1965 | Director | 2017-08-04 UNTIL 2018-06-28 | RESIGNED | |
| MR RAFAEL JEAN GUILLAUME BIOSSE DUPLAN | May 1967 | Director | 2014-07-28 UNTIL 2020-12-31 | RESIGNED | |
| URSULA ELIZABETH NEWMAN | British | Secretary | 2011-07-26 UNTIL 2019-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principal Global Financial Services (Europe) Ii Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |