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Companies House/London/Company profile

EUROFINANZ ASSET MANAGEMENT LTD

Active
09804221·incorporated 2015-10-01

EUROFINANZ ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09804221; OpenRegistry canonical ID GB-09804221-eurofinanz-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-27. Financial year-end: 27/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

EUROFINANZ ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • Eurofinanz Group Llc born 2021 resident in United States, American national. Notified 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Nicholas John Kleanthous born 1962 resident in England, British national. Notified 2016-07-06. Ceased 2017-10-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prarex Industries S.A.. Notified 2017-10-05. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EUROFINANZ ASSET MANAGEMENT LTD has previously traded as:

  • HACIENDA EL OLIVAR (UK) COMPANY LTD (until 2017-12-05)

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