Coin Asset Finance Limited, London
Coin Asset Finance Limited is a private limited company. Located at 78A Luke Street, London EC2A 4PY, the above-mentioned 4 years old firm was incorporated on 2019-07-10 and is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).2 directors can be found in the enterprise: David W. (appointed on 29 October 2019), Ian W. (appointed on 10 July 2019). Among the secretaries (1 in total), we can name: David W. (appointed on 29 October 2019).
| About | |
|---|---|
| Name: Coin Asset Finance Limited | |
| Number: 12094295 | |
| Incorporation date: 2019-07-10 | |
| End of financial year: 30 May |
| Address: |
78a Luke Street London EC2A 4PY |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Coin Equity Limited
23 February 2023
| Address | 78a Luke St, London, London, EC2A 4PY, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 10170022 |
| Nature of control: |
75,01-100% shares |
David W.
20 February 2023 - 23 February 2023
| Nature of control: |
50,01-75% shares |
Coin Equity Ltd
25 November 2020 - 20 February 2023
| Address | 78a Luke Street, Beaulieu, London, EC2A 4PY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10170022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian W.
23 July 2022 - 19 February 2023
| Nature of control: |
significiant influence or control |
Coin Private Finance Holdings Limited
25 November 2020 - 25 November 2020
| Address | Hides Hill House Hides Hill Lane, Beaulieu, Brockenhurst, SO42 7GZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 12592533 |
| Nature of control: |
75,01-100% shares |
Coin Equity Limited
10 July 2019 - 19 November 2020
| Address | Hides Hill House Hides Hill Lane, Brockenhurst, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10170022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian W.
10 July 2019 - 29 October 2019
| Nature of control: |
right to appoint and remove directors |
The deadline for Coin Asset Finance Limited confirmation statement filing is 2024-03-05. The most recent one was sent on 2023-02-20. The date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 30 May 2022.
7 persons of significant control are reported in the official register, namely: Coin Equity Limited owns over 3/4 of shares. The corporate PSC is located at Luke St, EC2A 4PY London, London. David W. that owns over 1/2 to 3/4 of shares . Coin Equity Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Luke Street, Beaulieu, EC2A 4PY London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Friday 14th July 2023 director's details were changed filed on: 17th, July 2023 | officers |
Free Download
(2 pages)
|