Company information:
Koine Finance Ltd (No: 10962352)
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 14-Sep-2017
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Oct-2021
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: HUGH LLEWELLYN HUGHES ( DOB: Feb-1952 From: Oct-2018 )
Current Director: ALASDAIR JOHN MOORE ( DOB: Aug-1964 From: Feb-2018 )
Current Director: STEVEN ROBERT REEVES ( DOB: Jul-1959 From: Dec-2019 )
Current Director: ALEXANDER WILLIAM DURHAM WILKINSON ( DOB: Jan-1963 From: Dec-2019 )
Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Jul-2018 )
Current Secretary: NICOLAS EDOUARD MARTIN ( From: Dec-2019 )
Resigned Director: PHILIP GERARD MOCHAN ( DOB: Aug-1963 From: Sep-2017 To: Sep-2021 )
Persons of Significant Control:
Navarock Limited, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-02, Ceased: 2019-09-17)
Mr Alasdair John Moore, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Has significant influence or control (Notified: 2018-02-02)
Mr Philip Gerard Mochan, Flat 4, 30 Netherhall Gardens, London, NW3 5TN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-09-14, Ceased: 2019-09-17)