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SHAVIRAM ANDROMEDA FINANCE LIMITED

Active
11880681·incorporated 2019-03-13

SHAVIRAM ANDROMEDA FINANCE LIMITED is an active UK private limited company, incorporated on 13 March 2019 at Companies House (number 11880681; OpenRegistry canonical ID GB-11880681-shaviram-andromeda-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-13
Registered Address
FIRST FLOOR OFFICES FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-06. Financial year-end: 06/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

SHAVIRAM ANDROMEDA FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Ilan Shavit born 1958 resident in Israel, Israeli national. Notified 2019-03-13.
    • Has significant influence or control
  • Mr Ziv Aviram born 1959 resident in Israel, Israeli national. Notified 2019-03-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Shaviram Holdings Limited (Gibraltar reg. 112503). Notified 2019-03-13. Ceased 2019-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAVIRAM ANDROMEDA FINANCE LIMITED has previously traded as:

  • SHAVIRAM HOLDINGS FINANCE LIMITED (until 2020-10-07)

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