Convera Uk Financial Limited LONDON


Convera Uk Financial Limited is a private limited company situated at Alphabeta Building, 14-18, Finsbury Square, London EC2A 1AH. Incorporated on 2021-10-15, this 2-year-old company is run by 3 directors.
Director Emma B., appointed on 15 November 2022. Director Michael C., appointed on 15 November 2022. Director David P., appointed on 15 November 2022.
The company is officially categorised as "administration of financial markets" (Standard Industrial Classification code: 66110).
The latest confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Convera Uk Financial Limited Address / Contact

Office Address Alphabeta Building, 14-18
Office Address2 Finsbury Square
Town London
Post code EC2A 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13682869
Date of Incorporation Fri, 15th Oct 2021
Industry Administration of financial markets
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Emma B.

Position: Director

Appointed: 15 November 2022

Michael C.

Position: Director

Appointed: 15 November 2022

David P.

Position: Director

Appointed: 15 November 2022

David P.

Position: Director

Appointed: 15 November 2022

Resigned: 15 November 2022

Ryan D.

Position: Director

Appointed: 15 October 2021

Resigned: 15 November 2022

William M.

Position: Director

Appointed: 15 October 2021

Resigned: 15 November 2022

Sean C.

Position: Director

Appointed: 15 October 2021

Resigned: 15 November 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Seth K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seth K.

Notified on 15 October 2021
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 14th September 2023
filed on: 14th, September 2023
Free Download (4 pages)

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