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GREATWAY FINANCIAL LTD

Active
14097087·incorporated 2022-05-10

GREATWAY FINANCIAL LTD is an active UK private limited company, incorporated on 10 May 2022 at Companies House (number 14097087; OpenRegistry canonical ID GB-14097087-greatway-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-10
Registered Address
53B PLASHET GROVE, LONDON, E6 1AD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

GREATWAY FINANCIAL LTD has 4 persons with significant control on file:

  • Mr Salvador Jr Tiangson born 1964 resident in England, British national. Notified 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rosalie Remigio born 1965 resident in England, British national. Notified 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lillian Mongaya Garcia born 1968 resident in England, British national. Notified 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sergio Nitchell Jr Magbanua born 1953 resident in England, British national. Notified 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Lillian Mongaya Garcia born 1968 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sergio Nitchell Jr Magbanua born 1953 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rosalie Remigio born 1965 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GREATWAY FINANCIAL LTD has previously traded as:

  • DYNAMIC IMPERIAL LTD (until 2022-06-13)

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