Schneider Property Finance started in year 2015 as Private Limited Company with registration number 09572421. The Schneider Property Finance company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Office 812. Postal code: EC2M 5QQ.
The firm has 2 directors, namely Adam L., Sonny S.. Of them, Sonny S. has been with the company the longest, being appointed on 1 May 2015 and Adam L. has been with the company for the least time - from 18 January 2017. As of 16 June 2024, there was 1 ex director - John D.. There were no ex secretaries.
| Office Address | Office 812 |
| Office Address2 | Salisbury House, 29 Finsbury Circus |
| Town | London |
| Post code | EC2M 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 09572421 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 18 January 2017
Position: Corporate Secretary
Appointed: 01 July 2016
Position: Director
Appointed: 01 May 2015
The register of PSCs who own or control the company is made up of 6 names. As we established, there is Sonny S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Schneider Holdings London Limited that entered London, England as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adam L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sonny S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Schneider Holdings London Limited
Office 812 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04936333 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Adam L.
| Notified on | 18 January 2017 |
| Nature of control: |
significiant influence or control |
Schneider Investment Associates Llp
The Penthouse Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc382937 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2018 |
| Nature of control: |
significiant influence or control |
Woodgate Capital Management Limited
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09042451 |
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 29th Sep 2023 filed on: 6th, October 2023 |
persons with significant control | Free Download (2 pages) |
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