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Companies House/London/Company profile

LUPIN FINANCIAL GROUP LTD

Active
16277185·incorporated 2025-02-26

LUPIN FINANCIAL GROUP LTD is an active UK private limited company, incorporated on 26 February 2025 at Companies House (number 16277185; OpenRegistry canonical ID GB-16277185-lupin-financial-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-26
Registered Address
THE THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-26. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

LUPIN FINANCIAL GROUP LTD has 1 person with significant control on file:

  • Mr Leslie Javier Kerr Schultz born 1979 resident in Panama, Panamanian national. Notified 2026-03-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jose Mauricio Marin Elizalde born 1971 resident in United States, Colombian national. Notified 2025-02-26. Ceased 2026-03-20.
    • 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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