INVERDENIA FORFAITING LTD - LONDON
| Company Profile | Company Filings |
Overview
INVERDENIA FORFAITING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVERDENIA FORFAITING LTD was incorporated 3 years ago on 07/06/2021 and has the registered number: 13442628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVERDENIA FORFAITING LTD was incorporated 3 years ago on 07/06/2021 and has the registered number: 13442628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVERDENIA FORFAITING LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64922 - Activities of mortgage finance companies
66300 - Fund management activities
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
15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2022-06-17 | CURRENT |
| MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2022-06-17 | CURRENT |
| MR. JOSE MIGUEL ARTILES JR | Jan 1987 | Spanish | Director | 2021-08-13 | CURRENT |
| MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-06-07 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2023-06-01 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-06-01 | CURRENT | ||
| MR. HELIOS VILLUENDAS | Oct 1991 | Spanish | Director | 2021-08-22 UNTIL 2023-06-01 | RESIGNED |
| MR. CARLOS JESUS RODRIGUEZ | Nov 1970 | Spanish | Director | 2021-08-22 UNTIL 2022-06-15 | RESIGNED |
| MR. FERNANDO VILLUENDAS VERA | Secretary | 2021-08-22 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Admiral Investment Fund Inc | 2022-09-08 | Florida Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr. Jose Miguel Artiles | 2021-06-07 - 2022-09-08 | 7/1964 | Miami Florida | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INVERDENIA FORFAITING LTD | 2023-09-07 | 31-12-2022 | £44,000,000 Cash £44,000,000 equity |
| Dormant Company Accounts - INVERDENIA FORFAITING LTD | 2022-09-21 | 31-12-2021 | £44,000,000 Cash £44,000,000 equity |