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 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.
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)
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 |
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 |