Company information:
Finli (Gph) Ltd (No: 11253894)
Address: C/O FREETHS LLP, ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID HUGH CARR ( DOB: Oct-1960 From: Mar-2018 )
Current Director: ANGELICA CARR ( DOB: Aug-1967 From: Mar-2018 )
Current Director: ANDREW PAUL MOORE ( DOB: May-1972 From: Nov-2022 )
Current Director: PHILIP ANTHONY MORRIS ( DOB: May-1967 From: Mar-2018 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968 From: Jun-2023 )
Resigned Director: LEWIS BARRY BLOCH ( From: Mar-2018 To: May-2019 )
Resigned Director: DAVID HUGH CARR ( DOB: Oct-1960 From: Mar-2018 To: Apr-2024 )
Resigned Director: ANGELICA CARR ( DOB: Aug-1967 From: Mar-2018 To: Aug-2022 )
Resigned Director: SHERIDEN DAVY ( DOB: Jul-1974 From: Jun-2020 To: May-2022 )
Resigned Director: ADAM JOSEPH GALACHE-BROWN ( DOB: Jun-1967 From: Mar-2018 To: May-2023 )
Resigned Director: PETER DENIS GRIFFIN ( DOB: Dec-1985 From: Mar-2018 To: Aug-2022 )
Resigned Director: LARRY LIPSCHITZ ( DOB: May-1961 From: Apr-2021 To: Aug-2022 )
Resigned Director: DARREN LANCE SHUR ( DOB: May-1971 From: Mar-2018 To: Aug-2022 )
Resigned Director: ALAN ROBERT SNEDDON ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Genesis Capital (Uk) Ltd, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2020-09-14)
Gcp Investment Holdings, C/O Trident Trust Company (Mauritius) Limited 5th Floor, Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-16, Ceased: 2022-08-25)
Mr Adam Joseph Galache-Brown, Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, United Kingdom: Has significant influence or control (Notified: 2018-03-14, Ceased: 2022-08-25)
Mr David Hugh Carr, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ: Has significant influence or control (Notified: 2018-07-05, Ceased: 2022-08-25)
Mrs Angelica Carr, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ: Has significant influence or control (Notified: 2018-07-05, Ceased: 2022-08-25)