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LONDONFIN LTD

Active
14925833·incorporated 2023-06-09

LONDONFIN LTD is an active UK private limited company, incorporated on 9 June 2023 at Companies House (number 14925833; OpenRegistry canonical ID GB-14925833-londonfin-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-09
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

LONDONFIN LTD has 1 person with significant control on file:

  • Dr. Francesco Annè born 1975 resident in Italy, Italian national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Giuseppe Maria Taras born 1971 resident in Italy, Italian national. Notified 2023-10-01. Ceased 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stefano Rossini born 1960 resident in United Kingdom, Italian national. Notified 2023-11-07. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stefano Rossini born 1960 resident in United Kingdom, Italian national. Notified 2023-06-09. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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