CONFIA HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

CONFIA HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONFIA HOLDINGS LTD. was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONFIA HOLDINGS LTD. - 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 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 17A
LONDON
W1J 5HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JZ LENDING LTD (until 27/01/2023)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2022-03-21 CURRENT
MARTIN RAUCHENWALD Aug 1974 Austrian Director 2022-02-28 CURRENT
MR ALVARO MATA MAYRAND Jan 1983 Spanish Director 2022-06-14 CURRENT
MR RAFAEL MARIN ROMANO Oct 1974 Spanish Director 2020-02-24 CURRENT
MR GUIDO GASPARINI Apr 1991 Italian Director 2024-02-13 CURRENT
MR PEDRO ESCUDERO DIEZ Aug 1967 Spanish Director 2020-02-24 CURRENT
MR MATTHEW JOHN ALLAIRE DOUGHERTY Jul 1985 British,Irish Director 2023-07-28 CURRENT
KEVIN CUNNINGHAM Mar 1970 British Director 2023-04-17 CURRENT
MR MIGUEL RUEDA HERNANDO Jul 1967 Spanish Director 2020-02-24 UNTIL 2022-03-18 RESIGNED
MR MATTHEW DEWITT HANSEN Aug 1975 British Director 2021-05-17 UNTIL 2023-04-17 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2020-02-24 UNTIL 2024-02-13 RESIGNED
OLE GROTH Feb 1978 Director 2020-02-24 UNTIL 2022-03-18 RESIGNED
MR MEHMET DEMIRCI Jul 1992 British Director 2021-05-17 UNTIL 2023-07-28 RESIGNED
MR MIROSLAV BOUBLIK Nov 1970 Director 2021-05-17 UNTIL 2022-02-28 RESIGNED
JAMES ANTHONY BENHAM-HERMETZ Dec 1979 British Director 2019-07-17 UNTIL 2020-02-25 RESIGNED
JAMES ANTHONY BENHAM-HERMETZ Dec 1979 British Director 2022-03-21 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Wayne Zalaznick 2019-07-17 4/1954 New York   New York Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CONFIA_HOLDINGS_LTD - Accounts 2023-08-30 31-12-2022 £7,910,767 Cash £32,694,300 equity

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JZ ASSET MANAGEMENT UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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ISOMER CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
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