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Bfinance Holdings Limited (No: 06863519)

Address: 2ND FLOOR, 36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND

Status: Active

Incorporated: 30-Mar-2009

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 13-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: DAVID VAFAI ( DOB: Jan-1967   From: Mar-2009  )

Current Director: DAVID VAFAI ( DOB: Jan-1967   From: Mar-2009  )

Current Secretary: EVERSECRETARY LIMITED (   From: Nov-2018  )

Current Secretary: LDC NOMINEE SECRETARY LIMITED (   From: Feb-2021  )

Resigned Director: OLIVIER HENRI CASSIN ( DOB: Jun-1970   From: Mar-2009   To: Apr-2014  )

Resigned Director: DAVID LAUGIER ( DOB: Jul-1968   From: Mar-2009   To: Apr-2016  )

Resigned Director: EWAN PETER STRADLING ( DOB: Aug-1971   From: Apr-2009   To: Apr-2016  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2009   To: Apr-2009  )

Resigned Secretary: PROMENADE SECRETARIES LIMITED (   From: Apr-2009   To: Jul-2016  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Jul-2016   To: Nov-2018  )

Persons of Significant Control:

Bfinance Group Holdings Limited, 2nd Floor 36 Queen Street, London, England, EC4R 1BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-29)

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