OpenCompanies

Conant House Limited

Company number
13790173
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2021
Nature of business
Buying and selling of own real estate
Corporate group
Finkgroup Ltd (2 companies)

Registered office

Flat 7 Gelman House
65 Stamford Hill
London
N16 5FF

Officers

NameRoleAppointedResigned
MEIROVITZ, Pinchas Director 8 Dec 2021
FINK, David Director 8 Dec 2021

Control

NameNature of controlNotifiedCeased
Finkgroup Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2026
Mr David Fink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2021 16 Sep 2026
Mr Pinchas Meirovitz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2021 16 Sep 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £0
31 Dec 2024 Dormant £1 £0
31 Dec 2023 Dormant £1 £0
31 Dec 2022 Dormant £1 £0

Connections

Owned by

Conant House Limited → Finkgroup Ltd

Directors’ other companies

Companies at the same address

Data