OpenCompanies

Eurofinanz Asset Management Ltd

Company number
09804221
Status
Active
Type
Ltd
Incorporated
1 Oct 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

16 Berkeley Street
London
W1J 8DZ

Previous names

  • Hacienda El Olivar (UK) Company Ltd (until 5 Dec 2017)

Control

NameNature of controlNotifiedCeased
Mr Nicholas John Kleanthous Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2016 5 Oct 2017
Prarex Industries S.A. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2017 20 Jan 2022
Eurofinanz Group Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 20 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£54,446 £34 4
31 Oct 2023 - - 4
31 Oct 2022 - - 4
31 Oct 2021 - - 4
31 Oct 2020 -£41,901 £2,222 4
31 Oct 2019 -£54,499 £20,092 4
30 Oct 2018 -£72,790 £459 4
31 Oct 2017 £35 - -
31 Oct 2016 Dormant £1 - -

Connections

Companies at the same address

Data