SKAGEN FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SKAGEN FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SKAGEN FINANCE LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

SKAGEN FINANCE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY FULLER May 1963 British Director 2015-02-26 CURRENT
MR PAUL NICHOLAS DILLON Jul 1964 British Director 2015-02-26 CURRENT
MR. IGNACE EMIEL MARIE MAURICE BOGAERT Belgian Director 2014-11-06 UNTIL 2015-06-30 RESIGNED
MR JONATHON RODERICK ALAN BOND Jul 1963 British Director 2014-11-06 UNTIL 2015-02-26 RESIGNED
MR CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY Secretary 2015-07-03 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sccl 3 Limited 2017-10-12 Broadway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Skagen Conscience Capital Limited 2016-04-06 - 2017-10-12 Broadway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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