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FININVEST OVERSEAS INC. LTD.

Active
09517264·incorporated 2015-03-30

FININVEST OVERSEAS INC. LTD. is an active UK private limited company, incorporated on 30 March 2015 at Companies House (number 09517264; OpenRegistry canonical ID GB-09517264-fininvest-overseas-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-30
Registered Address
15 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FININVEST OVERSEAS INC. LTD.

Filings

Check filing history of FININVEST OVERSEAS INC. LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

FININVEST OVERSEAS INC. LTD. has 1 person with significant control on file:

  • Mr Juan Jose Valerio Alfaro born 1988 resident in United Kingdom, Costa Rican national. Notified 2024-07-04.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ricardo Richards Gross born 1969 resident in England, Spanish national. Notified 2020-06-19. Ceased 2024-07-04.
    • Has significant influence or control
  • Ms. Alexandra Meade born 1980 resident in Ecuador, Australian national. Notified 2017-03-30. Ceased 2020-03-17.
    • Has significant influence or control
  • Mr Plutarco Cohen Camarano born 1969 resident in Costa Rica, Costa Rican national. Notified 2020-03-17. Ceased 2020-06-19.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09517264.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.