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Nom

Finura Partners Limited
Adresse
15 Bowling Green Lane
London
EC1R 0BD
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
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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 – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    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, West Sussex, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England 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
    •