OpenRegistry
Companies House/London/Company profile

TSHILUMBA CAPITAL FINANCE LIMITED

Dissolved
13723677·incorporated 2021-11-04

TSHILUMBA CAPITAL FINANCE LIMITED is a dissolved UK private limited company, incorporated on 4 November 2021 at Companies House (number 13723677; OpenRegistry canonical ID GB-13723677-tshilumba-capital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2021-11-04
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-23. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-03. Next confirmation statement due 2025-11-17.

Persons with significant control

TSHILUMBA CAPITAL FINANCE LIMITED has 1 person with significant control on file:

  • Mr Thierry Tshilumba Beya born 1969 resident in Belgium, Congolese (Drc) national. Notified 2021-11-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

TSHILUMBA CAPITAL FINANCE LIMITED has previously traded as:

  • TSHILULBA CAPITAL FINANCE LIMITED (until 2021-11-09)