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Unlimited Marketing Finco Ltd (No: 10469168)

Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND

Status: Active

Incorporated: 11-Aug-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964   From: Jun-2019  )

Current Director: MICHAEL ANDREW HAXBY ( DOB: Apr-1972   From: Nov-2016  )

Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971   From: Jan-2020  )

Current Director: ALEXANDER MARIA PAIUSCO ( DOB: Sep-1972   From: Nov-2016  )

Current Director: ALEXANDER MARIA PAIUSCO ( DOB: Sep-1972   From: Nov-2016  )

Current Director: SAKI BENJAMIN RIFFNER ( DOB: Feb-1976   From: Nov-2016  )

Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942   From: Sep-2019   To: Jan-2020  )

Resigned Director: NICHOLAS JAMES HARGRAVE ( DOB: Sep-1978   From: Nov-2016   To: Apr-2019  )

Persons of Significant Control:

Unlimited Marketing Group Ltd, 7-11 Lexington Street, Soho, London, W1F 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08)

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