OpenCompanies

Finovation UK Limited

Company number
10511795
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Dec 2016
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
1, 11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
MARSHALL, Christopher Joseph Director 12 Oct 2023
BLIGHE, Michael Director 19 Jan 2022
LEGAL & GENERAL CO SEC LIMITED Corporate-Secretary 7 Apr 2020
O'NEILL, Garvan Director 19 Jan 2022 31 Mar 2026
BARNES, Ian David Director 19 Jan 2022 3 Oct 2023
BYRON, Emma Miller Director 7 Aug 2019 21 Sep 2022
BROWNE, Alan Director 6 Dec 2016 20 Dec 2021

Control

NameNature of controlNotifiedCeased
Legal & General Partnership Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2019
Mr Alan Browne Ownership Of Shares 25 To 50 Percent 6 Dec 2016 7 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £2,435 -
31 Dec 2017 Dormant £1 £1

Connections

Owned by

Finovation UK Limited → Legal & General Partnership Holdings Limited → Legal & General Group PLC

Directors’ other companies

Companies at the same address

Data