Finsbury Assets Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-09-30 618 days overdue

Confirmation statement

last made up 2023-09-11 · next due 2024-09-25623 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Neroni, Mary · Director appointed 2023-02-03
• Riccioni, Sabrina · Secretary appointed 2023-02-03
• Hodgson, Paul · Director appointed 2008-05-27 resigned 2023-02-03
• Neroni, Paolo · Director appointed 2002-04-01 resigned 2013-03-13
• Neroni, Gabriele · Director appointed 2000-07-13 resigned 2013-03-13
• Parry, Richard · Director appointed 2002-04-01 resigned 2008-05-27
• Judah, Ricky Yomtov · Director appointed 2002-04-01 resigned 2006-11-27
• Archer, Howard Simon · Director appointed 2000-07-13 resigned 2000-07-13
• Jaffer, Rumeena · Secretary appointed 2000-07-13 resigned 2000-07-13

People with significant control (4)

• Miss Mary Neroni Ceased 2020-09-11
  Individual Psc · Italian · resident in Italy · born 3/1966 · notified 2020-09-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cave Canem Uk Limited Ceased 2020-09-09
  Corporate Entity Psc · notified 2018-01-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2018-01-15
  Persons With Significant Control Statement · notified 2016-07-13
• Paul Hodgson Active
  Individual Psc · British · resident in United Kingdom · born 10/1966 · notified 2020-09-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-15 · satisfied 2013-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-14 · satisfied 2013-04-04
  The f/h property known as 89 wembley park drive wembley middlesex t/n P9128,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Egt Finance Limited
  Created 2006-04-28 · satisfied 2006-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent charge agreement Satisfied
  Held by Egt Finance Limited
  Created 2006-04-28 · satisfied 2006-09-06
  All rents now owing or hereafter to become owing to it in respect of the property.
• Legal charge Satisfied
  Held by Egt Finance Limited
  Created 2006-04-28 · satisfied 2006-09-06
  F/H property 89 wembley park drive, wembley, middlesex t/no P9128.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-10-04 · satisfied 2006-05-26
  The f/h property at 89 wembley park drive wembley park london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-06-14 · satisfied 2006-05-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2024-12-20 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-30 Total-exemption-full accounts AA Accounts
• 2023-02-03 Termination secretary company with name termination date TM02 Officers
• 2023-02-03 Termination director company with name termination date TM01 Officers
• 2023-02-03 Appointment of secretary AP03 Officers
• 2023-02-03 Appointment of director AP01 Officers
• 2022-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2021-10-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-10 Total-exemption-full accounts AA Accounts
• 2020-09-15 Total-exemption-full accounts AA Accounts
• 2020-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-11 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.