OpenCompanies

World Financial UK Limited

Company number
10247626
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2016
Nature of business
Other service activities n.e.c.

Registered office

Unit 8 Holles House
Overton Road
London
SW9 7AP

Previous names

  • Bella Umbria Limited (until 22 Sep 2017)

Officers

NameRoleAppointedResigned
URREGO GUEVARA, Edith Director 8 Oct 2021
PINEDA GUEVARA, William Director 1 Mar 2019 8 Oct 2021
TRONCOSO CORDOVA, Denise Beatriz Director 1 Sep 2017 28 Feb 2019
PINEDA GUEVARA, William Director 6 Jul 2017 1 Sep 2017
CARNEIRO BOTELHO, Rafaela Director 23 Jun 2016 6 Jul 2017

Control

NameNature of controlNotifiedCeased
Ms Edith Urrego Guevara Ownership Of Shares 75 To 100 Percent 8 Oct 2021
Mr William Pineda Guevara Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Jun 2017 8 Oct 2021
Ms Denise Beatriz Troncoso Cordova Ownership Of Shares 50 To 75 Percent 1 Sep 2017 28 Feb 2019

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 -
30 Jun 2024 Dormant £100 -
30 Jun 2023 Dormant £100 -
30 Jun 2022 Dormant £100 -
30 Jun 2021 Dormant £100 -
30 Jun 2020 Dormant £100 -
30 Jun 2019 Dormant £100 -
30 Jun 2018 Dormant £100 -
30 Jun 2017 Dormant £100 £100

Connections

Registered address

207 companies are registered at this address - likely a registration agent.

Data