OpenRegistry
Companies House/London/Company profile

FINEBASE LIMITED

Active
04201651·incorporated 2001-04-19

FINEBASE LIMITED is an active UK private limited company, incorporated on 19 April 2001 at Companies House (number 04201651; OpenRegistry canonical ID GB-04201651-finebase-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-19
Registered Address
103-104 ST JOHNS WOOD TERRACE, LONDON, NW8 6PL
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FINEBASE LIMITED has 4 persons with significant control on file:

  • Mr Martin Lotzer born 1984 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2019-11-18.
    • Holds 25–50% of voting rights
  • Mr Peter Gladwyn Symmonds born 1955 resident in Barbados, Barbadian national. Notified 2024-12-16.
    • Holds 25–50% of voting rights
  • Mr Robert Andrew Haas born 1952 resident in England, British national. Notified 2024-12-16.
    • Holds 25–50% of voting rights
  • Mr Edgar Armand Frechette born 1961 resident in Canada, Canadian national. Notified 2024-12-16.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Thomas Silvester Bargetze born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-12-15. Ceased 2024-12-16.
    • Holds 25–50% of voting rights
  • Promata Limited (Liechtenstein reg. Fl-0002.382.998-4). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • Mr Anton Lotzer born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2019-11-18. Ceased 2020-01-24.
    • Holds 25–50% of voting rights
  • Mr Robert Schadler born 1954 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2019-11-18. Ceased 2022-12-15.
    • Holds 25–50% of voting rights

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