Company number 08588120
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64303 - Activities of venture and development capital companies, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Director's details changed for Mr. Francisco Javier Gracia Jiménez on 3 November 2016; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of FINCORP INVESTMENT LTD are www.fincorpinvestment.co.uk, and www.fincorp-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fincorp Investment Ltd is a Private Limited Company.
The company registration number is 08588120. Fincorp Investment Ltd has been working since 27 June 2013.
The present status of the company is Active. The registered address of Fincorp Investment Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £26000k. It is £0k against last year. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. JIMÉNEZ, Francisco Javier Gracia is a Director of the company. JIMÉNEZ, Roque Rafael Dakins is a Director of the company. MASIA LIZANA, Monica is a Director of the company. PERDIGÓN, Manuel Antonio Alvarez is a Director of the company. Director BORIA ZARAGOZA, Mariano has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director MORELL BELDA, Jose Antonio has been resigned. The company operates in "Activities of financial services holding companies".
fincorp investment Key Finiance
LIABILITIES
n/a
CASH
£26000k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 20 August 2013
42 years old
Persons With Significant Control
Mr Fabio Pastore
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control
FINCORP INVESTMENT LTD Events
05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
11 Nov 2016
Director's details changed for Mr. Francisco Javier Gracia Jiménez on 3 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
03 Jun 2016
Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
...
... and 23 more events
20 Aug 2013
Appointment of Mr Mariano Boria Zaragoza as a director
20 Aug 2013
Appointment of Mrs Greta Llorente Luis as a director
20 Aug 2013
Appointment of Mrs Monica Masia Lizana as a director
19 Aug 2013
Appointment of Mrs Elvira Lozano Fernandez as a director
27 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted