SUCCESSION CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SUCCESSION CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUCCESSION CORPORATE FINANCE LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533936. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUCCESSION CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAVOY HILL HOUSE
LONDON
WC2R 0BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUCCESSION CORPORATE FINANCE (HOLDINGS) LTD (until 14/02/2017)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIIKKA PUTTE OSKARI METSANVIRTA Apr 1978 Finnish Director 2017-05-08 CURRENT
MR SIN MIN LUK Sep 1970 British Director 2017-05-08 CURRENT
MR JAMES JOHNSON Nov 1976 British Director 2018-01-01 UNTIL 2019-07-31 RESIGNED
MR GORDON SCOTT BLAIR May 1969 British Director 2016-12-20 UNTIL 2020-11-18 RESIGNED
MRS HELEN JOANNE BLAIR Secretary 2017-02-20 UNTIL 2019-03-22 RESIGNED
MR DOMINIC GEOFFREY SEARLE Feb 1973 British,French Director 2017-05-08 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Corporate Finance Group Limited 2017-05-08 London   Ownership of shares 75 to 100 percent
Mr Gordon Scott Blair 2016-12-20 - 2017-05-08 5/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SUCCESSION_CORPORATE_FINA - Accounts 2023-06-07 31-03-2023 £583,885 equity
SUCCESSION_CORPORATE_FINA - Accounts 2022-11-18 31-03-2022 £802,702 equity
SUCCESSION_CORPORATE_FINA - Accounts 2021-10-02 31-03-2021 £608,270 equity
SUCCESSION_CORPORATE_FINA - Accounts 2020-11-27 31-03-2020 £251,774 equity
SUCCESSION_CORPORATE_FINA - Accounts 2019-08-24 31-03-2019 £227,817 equity
SUCCESSION_CORPORATE_FINA - Accounts 2018-07-19 31-03-2018 £177,171 Cash £182,960 equity

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