Cibanca Finance Group Limited, London
Cibanca Finance Group Limited is a private limited company. Once, it was named Cibannca Holdings Limited (changed on 2020-12-23). Located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, this 5 years old enterprise was incorporated on 2019-04-08 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in the enterprise: Gabriela M. (appointed on 20 August 2022), Jose H. (appointed on 08 April 2019).
| About | |
|---|---|
| Name: Cibanca Finance Group Limited | |
| Number: 11931699 | |
| Incorporation date: 2019-04-08 | |
| End of financial year: 31 December |
| Address: |
C/o Buzzacott Llp 130 Wood Street London EC2V 6DL |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Isabela H.
1 September 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Julio H.
1 September 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Julio H.
8 April 2019 - 1 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Cibanca Finance Group Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Isabela H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Julio H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Julio H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on Wed, 24th Jan 2024 to 26 Dover Street London W1S 4LY filed on: 24th, January 2024 | address |
Free Download
(1 page)
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