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Companies House/London/Company profile

FINHERITAGE BNQ LTD

Active - Proposal to Strike off
14898277·incorporated 2023-05-26

FINHERITAGE BNQ LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14898277; OpenRegistry canonical ID GB-14898277-finheritage-bnq-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
101 GUNNERSBURY AVENUE, LONDON, W5 4LR, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-06. Next confirmation statement due 2026-04-20.

Persons with significant control

FINHERITAGE BNQ LTD has 1 person with significant control on file:

  • Mr Ciro Schettino born 1971 resident in England, Italian national. Notified 2024-04-05.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Andrea Varriale born 1986 resident in United Kingdom, Italian national. Notified 2023-05-26. Ceased 2024-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Barbara Schettino born 1967 resident in Italy, Italian national. Notified 2024-02-27. Ceased 2024-04-05.
    • Has significant influence or control
  • Mr Gennaro Polverino born 1958 resident in Italy, Italian national. Notified 2024-02-08. Ceased 2024-02-27.
    • Has significant influence or control

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