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MISTAHOU FINANCIAL GROUP LTD

Active
12317993·incorporated 2019-11-15

MISTAHOU FINANCIAL GROUP LTD is an active UK private limited company, incorporated on 15 November 2019 at Companies House (number 12317993; OpenRegistry canonical ID GB-12317993-mistahou-financial-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-15
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

MISTAHOU FINANCIAL GROUP LTD has 2 persons with significant control on file:

  • Dr Fabrizio Ninfa born 1991 resident in Italy, Italian national. Notified 2019-11-15.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Aboubacar Kourouma Koly born 1988 resident in Guinea, Guinean national. Notified 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Raymond Rasolondratsimba born 1963 resident in Madagascar, Malagasy national. Notified 2019-11-15. Ceased 2020-06-10.
    • Owns 25–50% of shares
  • Dr Cesare Lassini born 1958 resident in Italy, Italian national. Notified 2020-06-10. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Aboubacar Kourouma Koly born 1988 resident in Guinea, Guinean national. Notified 2020-06-10. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Kourouma Koly Aboubacar born 1988 resident in Guinea, Guinean national. Notified 2020-06-10. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giacomo Ninfa born 1988 resident in Italy, Italian national. Notified 2020-06-10. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MISTAHOU FINANCIAL GROUP LTD has previously traded as:

  • INTERNATIONAL NALA INVESTMENT LTD (until 2020-06-11)

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