Ignata Finance Limited LONDON


Ignata Finance Limited is a private limited company that can be found at 60 Grosvenor Street, London W1K 3HZ. Incorporated on 2020-06-03, this 3-year-old company is run by 3 directors.
Director Larry H., appointed on 31 January 2024. Director Andrew N., appointed on 31 January 2024. Director Benjamin S., appointed on 10 July 2020.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Moreover, the statutory accounts were filed on 25 December 2022 and the next filing should be sent on 30 September 2024.

Ignata Finance Limited Address / Contact

Office Address 60 Grosvenor Street
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12642930
Date of Incorporation Wed, 3rd Jun 2020
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Larry H.

Position: Director

Appointed: 31 January 2024

Andrew N.

Position: Director

Appointed: 31 January 2024

Benjamin S.

Position: Director

Appointed: 10 July 2020

Duncan S.

Position: Director

Appointed: 05 May 2022

Resigned: 31 January 2024

Angus M.

Position: Director

Appointed: 23 April 2021

Resigned: 05 May 2022

Graham D.

Position: Secretary

Appointed: 03 June 2020

Resigned: 31 January 2024

Deepak J.

Position: Director

Appointed: 03 June 2020

Resigned: 31 January 2024

James W.

Position: Director

Appointed: 03 June 2020

Resigned: 15 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Holker Watkin Limited from London, England. This PSC is categorised as "a private 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. Another entity in the PSC register is Ignata Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Holker Watkin Limited

1st Floor Tuition House Wimbledon, London, SW19 4EU, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03755403
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ignata Limited

60 Grosvenor Street, London, W1K 3HZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 8261209
Notified on 3 June 2020
Ceased on 31 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 3rd, February 2024
Free Download (26 pages)

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