Yanni Financial Investment Ltd, Peterborough

Yanni Financial Investment Ltd is a private limited company. Registered at 3 Brickton Road, Hampton Vale, Peterborough PE7 8HS, the aforementioned 4 years old firm was incorporated on 2020-03-02 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the enterprise: Joao F. (appointed on 02 March 2020).
About
Name: Yanni Financial Investment Ltd
Number: 12491479
Incorporation date: 2020-03-02
End of financial year: 31 March
 
Address: 3 Brickton Road
Hampton Vale
Peterborough
PE7 8HS
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
64999 - Financial intermediation not elsewhere classified
64303 - Activities of venture and development capital companies
Company staff
People with significant control
Rubenval G.
2 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Yanni Financial Investment Ltd confirmation statement filing is 2023-12-09. The most current confirmation statement was filed on 2022-11-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only professional Rubenval G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Total exemption full accounts data made up to 2023-03-31
filed on: 15th, January 2024 | accounts
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