Finventures Uk Limited. Head office in London. Check Director.

Finventures Uk Limited, London

Finventures Uk Limited is a private limited company. Situated at 1 Basinghall Avenue, London EC2V 5DD, the above-mentioned 22 years old firm was incorporated on 2001-08-23 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the enterprise: David C. (appointed on 16 October 2023), Angela S. (appointed on 11 October 2022), Anjenakumar N. (appointed on 23 May 2019).

About
Name: Finventures Uk Limited
Number: 04275894
Incorporation date: 2001-08-23
End of financial year: 31 December


Address:	1 Basinghall Avenue London EC2V 5DD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Standard Chartered I H Limited

6 April 2016

Address	1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8414408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Finventures Uk Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was submitted on 2023-04-10. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Standard Chartered I H Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Basinghall Avenue, EC2V 5DD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, December 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd November 2015: 1000.00 USD capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 16th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 10th, November 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for the year ending on 31st December 2003 filed on: 25th, January 2005 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 25th, January 2005 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 25th, June 2003 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 25th, June 2003 \| accounts	Free Download (9 pages)
363a	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)

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