Intech Financial (UK) Ltd, London

Intech Financial (Uk) Ltd is a private limited company. Located at 95, Wilton Road, Ste 718, Victoria, London SW1V 1BZ, the aforementioned 8 years old company was incorporated on 2016-03-31 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Ladislao S. (appointed on 31 March 2016).
About
Name: Intech Financial (UK) Ltd
Number: 10093685
Incorporation date: 2016-03-31
End of financial year: 31 March
 
Address: 95, Wilton Road, Ste 718
Victoria
London
SW1V 1BZ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Ladislao S.
26 March 2024
Nature of control: 75,01-100% shares
Joaquim M.
15 May 2021 - 26 March 2024
Nature of control: 75,01-100% shares
Bergamo & Associates Ltd
3 April 2019 - 15 May 2021
Address Unit 317, 3/F Shui On Centre, No.S 6-8 Harbour Road, Wanchai, Hong Kong, Hong Kong
Legal authority Companies Ordinance Chapter 622 Hk
Legal form Private Limited Company
Country registered Hk
Place registered Cr Hong Kong
Registration number 2623827
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Number Shares Allotted 1,000 1,000 100 100 100 100 100 100
Shareholder Funds 1,000 1,000 - - - - - -

The date for Intech Financial (Uk) Ltd confirmation statement filing is 2024-04-13. The latest confirmation statement was sent on 2023-03-30. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Ladislao S. that has over 3/4 of shares. Joaquim M. that has over 3/4 of shares. Bergamo & Associates Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Shui On Centre, No.s 6-8 Harbour Road, Hong Kong.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 4th, April 2024 | accounts
Free Download (2 pages)