-
PRIVATE FINANCE GROUP UK LTD - 45 Holmead Road, London, SW6 2JD, England, United Kingdom
Company Information
- Company registration number
- 05806456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Holmead Road
- London
- SW6 2JD
- England 45 Holmead Road, London, SW6 2JD, England UK
Management
- Managing Directors
- BUSBY, John Charles Luke
- CAREL, Roman
- LEACH, Nicholas
- Company secretaries
- BUSBY, John Charles Luke
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Nicholas Leach
- Mr John Busby
- Mr Roman Carel
- Mr John Charles Luke Busby
- Mr Roman Raphael Tony Carel
- Mr Nicholas Leach
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRENCH PRIVATE FINANCE LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
-
PRIVATE FINANCE GROUP UK LTD Company Description
- PRIVATE FINANCE GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 05806456. Its current trading status is "live". It was registered 2006-05-05. It was previously called FRENCH PRIVATE FINANCE LTD. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 45 Holmead Road .
Get PRIVATE FINANCE GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Finance Group Uk Ltd - 45 Holmead Road, London, SW6 2JD, England, United Kingdom
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRIVATE FINANCE GROUP UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-12-31) - AA
-
resolution (2021-02-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-11-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-08-24) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-02) - PSC01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC01
-
accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
legacy (2016-07-08) - CS01
-
accounts-amended-with-accounts-type-total-exemption-small (2016-08-26) - AAMD
-
accounts-amended-with-accounts-type-total-exemption-full (2016-09-08) - AAMD
-
second-filing-of-annual-return-with-made-up-date (2016-11-07) - RP04AR01
-
legacy (2016-11-09) - RP04CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-26) - SH01
-
capital-allotment-shares (2012-11-23) - SH01
-
change-account-reference-date-company-current-shortened (2012-07-13) - AA01
-
change-person-director-company-with-change-date (2012-07-13) - CH01
-
certificate-change-of-name-company (2012-05-22) - CERTNM
-
change-of-name-notice (2012-05-22) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
-
gazette-filings-brought-up-to-date (2011-11-19) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
-
change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
-
gazette-notice-compulsary (2011-10-18) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
-
change-person-director-company-with-change-date (2010-09-01) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-person-secretary-company-with-change-date (2010-10-28) - CH03
-
change-person-director-company-with-change-date (2010-11-18) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-21) - 88(2)
-
legacy (2008-06-02) - 363a
-
legacy (2008-06-02) - 288c
-
accounts-with-accounts-type-dormant (2008-02-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288a
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 287
-
legacy (2006-06-30) - 288a
-
legacy (2006-06-23) - 288b
-
incorporation-company (2006-05-05) - NEWINC