Unidenia Consumer Ltd, London
Unidenia Consumer Ltd is a private limited company. Located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, this 2 years old firm was incorporated on 2021-06-01 and is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921), "financial leasing" (Standard Industrial Classification: 64910).5 directors can be found in the business: Manuel A. (appointed on 27 May 2023), Alberto M. (appointed on 24 June 2022), George S. (appointed on 24 June 2022). Among the secretaries (1 in total), we can name: Manuel A. (appointed on 17 January 2023).
| About | |
|---|---|
| Name: Unidenia Consumer Ltd | |
| Number: 13432219 | |
| Incorporation date: 2021-06-01 | |
| End of financial year: 30 June |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
64922 - Activities of mortgage finance companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing 64992 - Factoring |
Company staff
People with significant control
Unidenia Banca Inc
17 January 2023
| Address | 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000089588 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jose A.
1 June 2021 - 17 January 2023
| Nature of control: |
significiant influence or control |
The deadline for Unidenia Consumer Ltd confirmation statement filing is 2024-06-14. The latest confirmation statement was sent on 2023-05-31. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Unidenia Banca Inc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at N. University Drive, Suite 501, Coral Springs, 33071 Coral Springs, Florida.
Company filing
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Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, February 2024 | accounts |
Free Download
(2 pages)
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