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Fin1 (The Consultancy Of Corporate Governance and Compliance (Ccgc) Ltd (reg no 09869037) is a private limited company started on 2015-11-12 originating in England. The firm has its registered office at 36-38 Cornhill, London EC3V 3NG. Having undergone a change in 2017-01-04, the previous name the enterprise utilized was Fin1 Ltd. Fin1 (The Consultancy Of Corporate Governance and Compliance (Ccgc) Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd
Number 09869037
Date of Incorporation: 2015-11-12
End of financial year: 31 December
Address: 36-38 Cornhill, London, EC3V 3NG
SIC code: 70229 - Management consultancy activities other than financial management
66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Serena P. (in the company from 07 April 2017). The Companies House reports 3 persons of significant control, namely: Carola L. owns 1/2 or less of shares, 1/2 or less of voting rights, Leonardo L. owns 1/2 or less of shares, 1/2 or less of voting rights, Emmanouil I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-12-31 2019-12-31 2020-12-31
Current Assets 5,633 65,516 735,073 1,124,871 890,056
Fixed Assets 674 506 3,436 20,503 10,536
Number Shares Allotted 100 - - - -
Shareholder Funds 609 - - - -
Tangible Fixed Assets 674 - - - -
Total Assets Less Current Liabilities 609 31,259 386,162 - -

People with significant control

Carola L.
4 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Leonardo L.
23 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Emmanouil I.
6 April 2016 - 3 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-09-11
filed on: 11th, September 2023 | confirmation statement 		Free Download (4 pages)

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