FINOVATION UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINOVATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINOVATION UK LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10511795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FINOVATION UK LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10511795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FINOVATION UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ONE
LONDON
EC2R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2020-04-07 | CURRENT | ||
| GARVAN O'NEILL | Oct 1966 | Irish | Director | 2022-01-19 | CURRENT |
| CHRISTOPHER JOSEPH MARSHALL | Sep 1979 | British | Director | 2023-10-12 | CURRENT |
| MICHAEL BLIGHE | Mar 1977 | Irish | Director | 2022-01-19 | CURRENT |
| MRS EMMA BYRON | Aug 1980 | British | Director | 2019-08-07 UNTIL 2022-09-21 | RESIGNED |
| MR ALAN BROWNE | Aug 1981 | Irish | Director | 2016-12-06 UNTIL 2021-12-20 | RESIGNED |
| IAN DAVID BARNES | Nov 1969 | British | Director | 2022-01-19 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Browne | 2016-12-06 - 2019-08-07 | 8/1981 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FINOVATION UK LIMITED | 2019-10-01 | 31-12-2018 | £2,435 equity |
| Dormant Company Accounts - FINOVATION UK LIMITED | 2018-09-04 | 31-12-2017 | £1 Cash £1 equity |