Findon House Limited
- Company number
- 10475767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Clive Richmond | Director | 20 May 2026 | |
| CUTLER, Clive Richmond | Secretary | 7 Aug 2024 | |
| MCCREERY, Robert Anthony | Secretary | 7 Aug 2024 | |
| ESPIE, Tara Katherine | Director | 12 Mar 2025 | 20 May 2026 |
| DE MALIBRAN LARRAINZAR, Jose Maria | Director | 27 Aug 2024 | 15 May 2026 |
| GOMEZ MARTIN ROMO, Pedro Luis | Director | 12 Mar 2025 | 27 May 2025 |
| ESPIE, Robert Thomas | Director | 7 Aug 2024 | 12 Mar 2025 |
| ESPIE, Stuart | Director | 7 Aug 2024 | 12 Mar 2025 |
| BASU, Aurijit | Director | 25 Jul 2024 | 7 Aug 2024 |
| GIULIARI, Antonio | Director | 14 Nov 2016 | 25 Jul 2024 |
| GIULIARI, Antonio | Secretary | 14 Nov 2016 | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Richmond Cutler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2024 | |
| Mr Aurijit Basu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 | 7 Aug 2024 |
| Mr Antonio Giuliari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2016 | 25 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £1 | - |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 30 Nov 2017 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CUTLER, Clive Richmond - Director at MM Property Rentals Ltd
- CUTLER, Clive Richmond - Director at Sold IT Online Limited
- CUTLER, Clive Richmond - Director at Cozette Ltd
Companies at the same address
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- AUM Assets Limited (10864262)
- Author Lead Machine Ltd (12556946)
- Baron Point Financial Ltd (09692286)
- Brasit Communications & Services Limited (15963379)
- Capitis Investments Limited (11752507)
- Cozette Ltd (06969733)
- Intermetal Limited (05451341)
- JJA & Partner Limited (08107137)