Habanero Funding Limited is a private limited company situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Mark F., appointed on 25 January 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the subsequent filing is 2024-02-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 13156733 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Corporate Secretary
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Corporate Director
Appointed: 25 January 2021
Position: Corporate Director
Appointed: 25 January 2021
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is The Law Debenture Intermediary Corporation Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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.
The Law Debenture Intermediary Corporation Plc
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01525148 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2021/01/25 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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