TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Finura Partners Limited
Adresse
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09560937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ntjr Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Benchmark Capital Limited Status: Active Notified: 23/05/2019 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Herman, James Edward Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2019 Date of Birth: 02/1986 Nature of Control
  • Right to appoint and remove directors
    •
    Mead-Wellings, Nathan Berkley Status: Ceased Notified: 01/01/2017 Ceased: 23/05/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Owen-Browne, Toby Status: Ceased Notified: 01/01/2017 Ceased: 23/05/2019 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dymott, Edward Horsham, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herman, James Edward London, England Status: Active Notified: 24/04/2015 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead-Wellings, Nathan Berkley 20 Aldermanbury, London, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen-Browne, Toby 20 Aldermanbury, London, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sejpal, Karan Jitendra London, England Status: Active Notified: 28/09/2023 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Cooke, Ian Robert London, England Status: Ceased Notified: 23/05/2019 Ceased: 10/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, David Jason London, England Status: Ceased Notified: 10/06/2020 Ceased: 28/09/2023 Date of Birth: 02/1970 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB James Harvey Associates Limited Status: Active Notified: 10/02/2021 Companies House Number: 05033164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •