Greatway Financial Ltd LONDON


Greatway Financial Ltd is a private limited company located at 53B Plashet Grove, London E6 1AD. Incorporated on 2022-05-10, this 1-year-old company is run by 4 directors.
Director Sergio M., appointed on 11 May 2022. Director Lillian G., appointed on 11 May 2022. Director Rosalie R., appointed on 11 May 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official information there was a change of name on 2022-06-13 and their previous name was Dynamic Imperial Ltd.
The latest confirmation statement was sent on 2023-05-09 and the due date for the subsequent filing is 2024-05-23.

Greatway Financial Ltd Address / Contact

Office Address 53b Plashet Grove
Town London
Post code E6 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14097087
Date of Incorporation Tue, 10th May 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 10th Feb 2024 (78 days after)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Sergio M.

Position: Director

Appointed: 11 May 2022

Lillian G.

Position: Director

Appointed: 11 May 2022

Rosalie R.

Position: Director

Appointed: 11 May 2022

Salvador T.

Position: Director

Appointed: 10 May 2022

Sergio M.

Position: Director

Appointed: 10 May 2022

Resigned: 10 May 2022

Lillian G.

Position: Director

Appointed: 10 May 2022

Resigned: 10 May 2022

Rosalie R.

Position: Director

Appointed: 10 May 2022

Resigned: 10 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 7 names. As BizStats established, there is Rosalie R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sergio M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lillian G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosalie R.

Notified on 11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergio M.

Notified on 11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lillian G.

Notified on 11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Salvador T.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lillian G.

Notified on 10 May 2022
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rosalie R.

Notified on 10 May 2022
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergio M.

Notified on 10 May 2022
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dynamic Imperial June 13, 2022

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
On May 11, 2022 new director was appointed.
filed on: 7th, June 2023
Free Download (2 pages)

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