New Model Fintech Limited (registration number 12288610) is a private limited company established on 2019-10-29 originating in United Kingdom. This firm is located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. New Model Fintech Limited is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name New Model Fintech Limited
Number 12288610
Date of Incorporation: Tuesday 29th October 2019
End of financial year: 31 October
Address: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 5 directors that can be found in the company, we can name: Stephen K. (appointed on 01 July 2020), Richard C. (appointment date: 01 July 2020), Jonathan E. (appointed on 01 July 2020). The official register reports 3 persons of significant control, namely: Trinovantes Capital Limited can be reached at Coneygreaves, ST10 2NS Stoke-On-Trent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trinovantes Capital Limited
1 July 2020
Address Huntley Wood Coneygreaves, Stoke-On-Trent, ST10 2NS, England
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 11123125
Nature of control: 25-50% voting rights
25-50% shares
Nmvc Ft Limited
1 July 2020
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 12317714
Nature of control: 25-50% voting rights
25-50% shares
James K.
29 October 2019 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 82 st. John Street London EC1M 4JN England on 6th May 2021 to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
filed on: 6th, May 2021 | address
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