Fcg Finance Ltd, London
Fcg Finance Ltd is a private limited company. Once, it was called Fcg Finance Ltd (changed on 2015-06-10). Situated at International House, 6 South Molton Street, London W1K 5QF, the above-mentioned 10 years old business was incorporated on 2013-10-29 and is classified as "activities of financial services holding companies" (SIC: 64205).3 directors can be found in the enterprise: David M. (appointed on 12 December 2023), Alon E. (appointed on 19 April 2023), Gideon S. (appointed on 29 October 2013). Moving to the secretaries (1 in total), we can name: Alexander D. (appointed on 01 June 2017).
| About | |
|---|---|
| Name: Fcg Finance Ltd | |
| Number: 08752266 | |
| Incorporation date: 2013-10-29 | |
| End of financial year: 31 December |
| Address: |
International House 6 South Molton Street London W1K 5QF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Gideon S.
6 April 2016
| Nature of control: |
75,01-100% shares |
Invocap Ltd
1 February 2022
| Address | 17 Eliezer Kaplan Street, Tel Aviv, Israel |
| Legal authority | Israel |
| Legal form | Limited Liability Company |
| Country registered | Israel |
| Place registered | Rasham Hachaverot |
| Registration number | 516427929 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 355,353 | 1,155,850 | 3,081,224 | 4,921,577 | 16,955,658 | 27,314,648 | 26,729,121 |
| Fixed Assets | - | 173 | 3,468 | 3,144 | 3,999 | 134,741 | 23,326 |
| Total Assets Less Current Liabilities | 67,337 | 207,354 | 969,357 | 412,430 | 633,692 | 4,910,628 | 8,875,255 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 67,337 | - | - | - | - | - | - |
The due date for Fcg Finance Ltd confirmation statement filing is 2024-09-02. The most recent confirmation statement was submitted on 2023-08-19. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Gideon S. that owns over 3/4 of shares. Invocap Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eliezer Kaplan Street.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 087522660003 satisfaction in full. filed on: 22nd, January 2024 | mortgage |
Free Download
(1 page)
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