Credit Financial Union Ltd. net worth, address, company information. Free

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Credit Financial Union Ltd (registration number 14090028) is a private limited company created on 2022-05-06 in England. This business was registered at 6Th Floor International House, 223, Regent Street, London W1B 2QD. Credit Financial Union Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Credit Financial Union Ltd
Number	14090028
Date of Incorporation:	2022/05/06
End of financial year:	31 May
Address:	6th Floor International House, 223, Regent Street, London, W1B 2QD
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stefano M. (appointed on 27 March 2023). The official register indexes 3 persons of significant control, namely: Monroe Capital Group Ltd can be reached at Devonshire Street, W1G 7AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stefano M. has over 3/4 of shares, Fabio A. has substantial control or influence.

Directors

People with significant control

Monroe Capital Group Ltd

17 March 2023

Address	41 Ground Floor Devonshire Street, London, W1G 7AJ, England
Legal authority	Company Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13059842
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefano M.

7 February 2023 - 17 March 2023

Nature of control:	75,01-100% shares

Fabio A.

6 May 2022 - 7 February 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 27th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 27th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th March 2023. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th March 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th March 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 17th March 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 17th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 17th March 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 17th March 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 6th March 2023 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 6th March 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 7th February 2023 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th February 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 7th February 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 7th February 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor International House, 223 Regent Street London W1B 2QD on Tuesday 7th February 2023 filed on: 7th, February 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 7th February 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th February 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 30th December 2022. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 21st September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 10000000.00 EUR is the capital in company's statement on Thursday 19th May 2022 filed on: 19th, May 2022 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, May 2022 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 6.00 EUR is the capital in company's statement on Friday 6th May 2022 capital

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