OpenCompanies

Finsor Holding PLC

Company number
15416498
Status
Active
Type
Public Limited Company
Incorporated
16 Jan 2024
Nature of business
Activities of open-ended investment companies
Fund management activities
Activities of head offices
Other business support service activities n.e.c.
Corporate group
Roswealth Organization Ltd (27 companies)

Registered office

Level 30, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Officers

NameRoleAppointedResigned
ROSWEALTH ADMINISTRATION LTD Corporate-Secretary 1 Sep 2026
ROS, Manuel Director 16 Jan 2024
ROS, Manuel Secretary 16 Jan 2024 1 Sep 2026
VASTAG, Geza Director 16 Jan 2024 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Roswealth Corporations Ltd 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 Trust
Right To Appoint And Remove Directors As Firm		 1 Sep 2025
Mr Manuel Ros Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 16 Jan 2024 1 Sep 2025

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £3,500,000,000 £3,500,000,000
31 Jan 2025 Dormant £3,500,000,000 £3,500,000,000

Connections

Owned by

Finsor Holding PLC → Roswealth Corporations Ltd → Roswealth Organization Ltd

Controls

Directors’ other companies

Companies at the same address

Data