SHENTON FINANCE PLC - CARDIFF


Company Profile Company Filings

Overview

SHENTON FINANCE PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SHENTON FINANCE PLC was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656958. The accounts status is FULL.

SHENTON FINANCE PLC - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

4385
10656958: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SMETHURST Apr 1960 British Director 2019-01-09 CURRENT
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-09-13 UNTIL 2021-01-01 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 2017-03-07 UNTIL 2019-09-13 RESIGNED
MR CHRISTOPHER JOHN MOSS Apr 1968 British Director 2019-01-09 UNTIL 2019-05-14 RESIGNED
MR BERND REINHART LOMMEL Nov 1966 German Director 2019-05-14 UNTIL 2020-04-01 RESIGNED
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2018-02-16 UNTIL 2019-01-09 RESIGNED
MR KEVIN RICHARD HAINES Sep 1959 British Director 2018-02-26 UNTIL 2019-01-09 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2017-03-07 UNTIL 2018-02-05 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2017-03-15 UNTIL 2019-01-09 RESIGNED
MR JUSTIN BENJAMIN May 1974 British Director 2017-03-07 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Rock Beteiligungs Gmbh 2019-01-09 Langenhagen   Hannover Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bedford Row Capital Advisers Limited (Held On Trust For The Castello Trust) 2017-03-07 - 2019-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INVENIO CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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P1 FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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