Conan Uk Finco Limited (Companies House Registration Number 12649769) is a private limited company legally formed on 2020-06-05 in England. The business is located at The Peak Level 2, 5 Wilton Road, London SW1V 1AN. Conan Uk Finco Limited is operating under Standard Industrial Classification code: 64202 - "activities of production holding companies".
Company details
Name
Conan Uk Finco Limited
Number
12649769
Date of Incorporation:
Friday 5th June 2020
End of financial year:
30 June
Address:
The Peak Level 2, 5 Wilton Road, London, SW1V 1AN
SIC code:
64202 - Activities of production holding companies
Moving on to the 2 directors that can be found in this enterprise, we can name: Mario R. (in the company from 05 June 2020), Petri O. (appointment date: 05 June 2020). The official register lists 1 person of significant control - Conan Uk Holdco Limited, a firm which can be reached at Level 2, 5 Wilton Road, SW1V 1AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Conan Uk Holdco Limited
5 June 2020
Address
The Peak Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Legal authority
England & Wales
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
England & Wales
Registration number
12647241
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Thursday 1st June 2023 director's details were changed
filed on: 29th, June 2023
| officers
Free Download
(2 pages)
Download filing
(CH01) On Thursday 1st June 2023 director's details were changed
filed on: 29th, June 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 4th June 2023
filed on: 29th, June 2023
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 29th, June 2023
| accounts
Free Download
(6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 1st, July 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Saturday 4th June 2022
filed on: 10th, June 2022
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control Friday 10th June 2022
filed on: 10th, June 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address The Peak Level 2 5 Wilton Road London SW1V 1AN. Change occurred on Wednesday 20th October 2021. Company's previous address: 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom.
filed on: 20th, October 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 4th June 2021
filed on: 16th, July 2021
| confirmation statement
Free Download
(5 pages)
(SH01) 1650484149.00 NOK is the capital in company's statement on Tuesday 16th February 2021
filed on: 4th, May 2021
| capital
Free Download
(4 pages)
(SH02) Sub-division of shares on Tuesday 7th July 2020
filed on: 28th, July 2020
| capital
Free Download
(4 pages)
(SH02) Sub-division of shares on Tuesday 7th July 2020
filed on: 28th, July 2020
| capital
Free Download
(4 pages)
(SH01) 1.04 USD is the capital in company's statement on Tuesday 7th July 2020
filed on: 28th, July 2020
| capital
Free Download
(4 pages)
(SH01) 791713385.00 NOK is the capital in company's statement on Tuesday 7th July 2020
filed on: 28th, July 2020
| capital
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 5th, June 2020
| incorporation
(2 pages)