VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD - LONDON


Company Profile Company Filings

Overview

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64922 - Activities of mortgage finance companies
64992 - Factoring
70221 - Financial management

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
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GEORGE SALIBA Apr 1954 Canadian Director 2022-07-01 CURRENT
MR. ALBERTO MORICI Apr 1960 Italian Director 2022-07-04 CURRENT
MR. JOSE MIGUEL ARTILES JR Jan 1987 Spanish Director 2021-08-22 CURRENT
MR. JOSE MIGUEL ARTILES Jul 1964 Spanish Director 2021-06-11 CURRENT
MR. MANUEL ANTONIO ALVAREZ Dec 1967 Portuguese Director 2022-11-14 CURRENT
MR. MANUEL ANTONIO ALVAREZ Secretary 2023-06-06 CURRENT
MR. HELIOS VILLUENDAS VERA Oct 1991 Spanish Director 2021-08-22 UNTIL 2023-06-06 RESIGNED
MR. FERNANDO VILLUENDAS VERA Jun 1964 Spanish Director 2021-08-22 UNTIL 2023-06-06 RESIGNED
MR. CARLOS JESUS RODRIGUEZ Nov 1970 Spanish Director 2021-08-22 UNTIL 2022-07-01 RESIGNED
FERNANDO VILLUENDAS VERA Secretary 2021-08-22 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Opportunities Fund Inc 2022-09-08 Florida   Florida Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jose Miguel Artiles 2021-06-11 - 2022-09-08 7/1964 Miami   Florida Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANFORFAITING LTD LONDON ENGLAND Active DORMANT 64202 - Activities of production holding companies
CAJA DE AHORROS DE DENIA LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DREAMS THAT CHANGE THE WORLD LTD LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
USF&G AMERICAN INVESTMENT COMPANY LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
Q8 FINANCE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
SEGURDENIA LTD LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
FINANLONDON LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
VALORIZA FINANCE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
AVANZA FINANCE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
VIVANTIA & ASSOCIATES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
VIVANTIA INVESTMENT & LOAN LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
VIVANTIA CREDIT & GUARANTEE LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
INVERDENIA RENTING LTD LONDON ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
FINANROMA LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BANDENIA FINANCIAL CORPORATION LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DENIA GLOBAL INVESTMENT LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
1CLICK 2GO FORFAITING LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DENIA INVESTMENT OPPORTUNITIES LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 2023-09-07 31-12-2022 £26,000,000 Cash £26,000,000 equity
Dormant Company Accounts - VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 2022-11-22 31-12-2021 £26,000,000 Cash £26,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY OPPORTUNITIES LTD LONDON Active DORMANT 64910 - Financial leasing
VIVANTIA CREDIT LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BANDENIA 360 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BANDENIA CLICK & GO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
ALL DIGITAL EXPERIENCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
CYBER DIGITAL TECNOLOGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
IA ROBOTICS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
BBP BANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FINANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
FINANDENIA CONSUMER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing