PARUS FINANCE (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 08260823
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 635,000 . The most likely internet sites of PARUS FINANCE (UK) LTD are www.parusfinanceuk.co.uk, and www.parus-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parus Finance Uk Ltd is a Private Limited Company. The company registration number is 08260823. Parus Finance Uk Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Parus Finance Uk Ltd is 100 Pall Mall London Sw1y 5nq. . VECCHIOLI, Edouard is a Director of the company. VECCHIOLI, Fabrizio Marco Fausto is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
VECCHIOLI, Edouard
Appointed Date: 19 October 2012
53 years old
Director
VECCHIOLI, Fabrizio Marco Fausto
Appointed Date: 19 October 2012
63 years old

Persons With Significant Control

Mr Edouard Vecchioli
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Fabrizio Marco Fausto Vecchioli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARUS FINANCE (UK) LTD Events

03 Nov 2016
Full accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 635,000
22 Oct 2015
Full accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • EUR 635,000
...
... and 11 more events
04 Jun 2013
Sub-division of shares on 21 May 2013
04 Jun 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2013
Redenomination of shares. Statement of capital 21 May 2013
21 May 2013
Current accounting period extended from 31 October 2013 to 31 January 2014
19 Oct 2012
Incorporation

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