FINVENTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
FINVENTURES UK LIMITED
COMPANY NUMBER
04275894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/08/2001
(23 years and 4 months old)
WEBSITE
SC.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5DD
1 Aldermanbury Square
London
EC2V 7SB
1 Basinghall Avenue
London
EC2V 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/06/2024 | Angela Kumari Shah (919258203) has left the board |
| 12/06/2024 | New Board Member Vivian Man Ching Ngan (932388517) Appointed |
Credit Risk Overview
Want to learn more about FINVENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINVENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINVENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 43 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/06/2024 | Angela Kumari Shah (919258203) has left the board |
| 12/06/2024 | New Board Member Vivian Man Ching Ngan (932388517) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | Darren Paul Ellis (928046415) has left the board |
| 19/10/2023 | New Board Member David Andrew Crawford (930647710) Appointed |
| 09/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Angela Kumari Shah (919258203) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 21/09/2022 | Richard Frederick David Lizzimore (928842263) has left the board |
| 09/12/2021 | New Board Member Richard Frederick David Lizzimore (928842263) Appointed |
| 18/10/2021 | Simon William Gardiner (922317478) has left the board |
| 18/10/2021 | Simon William Gardiner (922317478) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | Simon William Gardiner (922317478) has left the board |
| 05/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Darren Paul Ellis (928046415) Appointed |
| 05/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Ivo Laurence Philipps (920852745) has left the board |
| 04/06/2019 | New Board Member Anjenakumar Natarajan Madhavamurti (925903594) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Simon William Gardiner (922317478) Appointed |
| 27/01/2017 | Peter Thomas Gutman (919489534) has left the board |
| 20/12/2016 | New Accounts filed |
| 29/08/2016 | Tim Lord (919206488) has left the board |
| 28/06/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Ivo Laurence Philipps (920852745) Appointed |
| 27/05/2016 | New Board Member Peter Thomas Gutman (919489534) Appointed |
| 27/05/2016 | Rupert Henry Mingay (918656487) has left the board |
| 27/05/2016 | Christopher John Daniels (911251814) has left the board |
| 05/04/2016 | Celeste Shu Hui Leow (919752122) has left the board |
| 05/04/2016 | Andrew William Dawson (908254841) has left the board |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Celeste Shu Hui Leow (919752122) Appointed |
| 11/05/2015 | Anselm Cian Tan (919312710) has left the board |
| 04/12/2014 | New Board Member Anselm Cian Tan (919312710) Appointed |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Board Member Tim Lord (919206488) Appointed |
| 28/10/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 11/10/2014 | New Accounts filed |
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