Fintern Finance M1 Ltd is a private limited company situated at 3Rd Floor, 8 Mill Street, London SE1 2BA. Incorporated on 2021-10-13, this 2-year-old company is run by 2 directors.
Director Cong H., appointed on 13 October 2021. Director Gerald C., appointed on 13 October 2021.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Additionally, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 3rd Floor |
| Office Address2 | 8 Mill Street |
| Town | London |
| Post code | SE1 2BA |
| Country of origin | United Kingdom |
| Registration Number | 13677753 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (174 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Fintern Finance Holdings Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fintern Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fintern Finance Holdings Ltd
3rd Floor 8 Mill Street, London, SE1 2BA, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14262500 |
| Notified on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fintern Ltd
3rd Floor 86-90 Paul Street, London, London, EC2A 4NE, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12472034 |
| Notified on | 13 October 2021 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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