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FINVESTIA CAPITALOND LTD

Active - Proposal to Strike off
13238671·incorporated 2021-03-02

FINVESTIA CAPITALOND LTD is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13238671; OpenRegistry canonical ID GB-13238671-finvestia-capitalond-ltd). Sophymarine's OpenRegistry classifies it under SIC 65202 (Non-life reinsurance), one of 136 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND
SIC
65202 — Non-life reinsurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-14. Next confirmation statement due 2025-12-28.

Persons with significant control

FINVESTIA CAPITALOND LTD has 1 person with significant control on file:

  • Mr Massimo Notarianni born 1970 resident in Switzerland, Italian national. Notified 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Domus Construction Group Ag (Switzerland reg. Switzerland). Notified 2021-03-02. Ceased 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

FINVESTIA CAPITALOND LTD has previously traded as:

  • SCHELTIA FINANCE HOLDING LTD (until 2024-10-25)

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