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London Finco Limited STONEHOUSE

Founded in 2016, London Finco, classified under reg no. 10202279 is an active company. Currently registered at Unit 2 St Modwen Park GL10 3EZ, Stonehouse the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the firm. As of 24 April 2024, there were 7 ex directors - Martin P., Paul J. and others listed below. There were no ex secretaries.

London Finco Limited Address / Contact

Office Address Unit 2 St Modwen Park
Office Address2 Haresfield
Town Stonehouse
Post code GL10 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10202279
Date of Incorporation Thu, 26th May 2016
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Timothy P.

Position: Director

Appointed: 01 November 2023

Joseph V.

Position: Director

Appointed: 28 February 2022

Emma V.

Position: Secretary

Appointed: 10 February 2021

Martin P.

Position: Director

Appointed: 10 February 2021

Resigned: 28 February 2022

Paul J.

Position: Director

Appointed: 10 February 2021

Resigned: 30 September 2023

John V.

Position: Director

Appointed: 23 October 2019

Resigned: 15 April 2020

Matthew W.

Position: Director

Appointed: 23 October 2019

Resigned: 10 February 2021

Edward D.

Position: Director

Appointed: 26 May 2016

Resigned: 16 October 2019

Dean B.

Position: Director

Appointed: 26 May 2016

Resigned: 10 February 2021

John V.

Position: Director

Appointed: 26 May 2016

Resigned: 06 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is London Topco Limited from Stonehouse, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Topco Limited

Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10201981
Notified on 26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 1st November 2023.
filed on: 2nd, November 2023 		Free Download (2 pages)

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