FLUX CM LIMITED - LONDON


Company Profile Company Filings

Overview

FLUX CM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUX CM LIMITED was incorporated 1 years ago on 05/09/2022 and has the registered number: 14334884. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FLUX CM LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

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
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 1383) LIMITED (until 17/01/2023)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2023-09-07 CURRENT
MR DEVKANT RUSTAGI Nov 1975 British Director 2023-09-07 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2022-09-05 CURRENT
NOMINA PLC Corporate Director 2022-09-05 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2022-09-05 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flux Holdings Limited 2022-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nomina Plc 2022-09-05 - 2022-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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