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Finborough Investments Limited (Companies House Registration Number 09121117) is a private limited company legally formed on 2014-07-08 in England. This firm can be found at 34 Ely Place, London EC1N 6TD. Finborough Investments Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Finborough Investments Limited
Number 09121117
Date of Incorporation: 8th July 2014
End of financial year: 30 June
Address: 34 Ely Place, London, EC1N 6TD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Cattleya P. (appointed on 05 August 2014), Henry W. (appointment date: 05 August 2014). The official register lists 3 persons of significant control, namely: Rjb Management Limited can be found at Heatherways, CW6 0HP Tarporley. This corporate PSC has over 3/4 of shares,. Fortress International Services Limited can be found at Athol Street, Douglas, IM1 1JD Isle Of Man. This corporate PSC has over 3/4 of shares,. Henry W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 111,348 123,997 216,720 173,532 120,802 229,869 548,531 751,079 679,086
Fixed Assets - 10,607,500 10,637,549 10,916,512 11,130,035 11,409,550 11,438,484 11,438,484 11,472,806
Total Assets Less Current Liabilities 7,652,217 7,892,392 10,802,257 10,918,127 11,021,972 11,408,685 11,809,882 12,073,464 12,066,608
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 7,652,217 7,892,392 - - - - - - -
Tangible Fixed Assets 10,607,500 10,607,500 - - - - - - -

People with significant control

Rjb Management Limited
15 April 2021
Address 15 Heatherways, Tarporley, CW6 0HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12638629
Nature of control: 75,01-100% shares
Fortress International Services Limited
10 November 2016 - 15 April 2021
Address 4th Floor Exchange House Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man
Legal authority Companies Act 1931 Of The Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 109362c
Nature of control: 75,01-100% shares
Henry W.
6 April 2016 - 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 18th, August 2023 | confirmation statement 		Free Download (3 pages)

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