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Nom

Poseidon Finance Limited
Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12709176 Show on Companies House
Statut de SociétéDissolved
Fondé1 juillet 2020
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Loizou, Leondios Argyris Status: Active Notified: 01/04/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caj Group Limited Status: Ceased Notified: 29/11/2021 Ceased: 11/08/2022 Companies House Number: 06783707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Joannou, Costas Andreou Status: Ceased Notified: 01/07/2020 Ceased: 29/11/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sty Group Limited Status: Ceased Notified: 05/01/2022 Ceased: 11/08/2022 Companies House Number: 10145468 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stylianou, Andreas Christofi Status: Ceased Notified: 01/07/2020 Ceased: 05/01/2022 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Loizou, Leondios Argyris Walthamstow, London, England Status: Active Notified: 01/04/2021 Date of Birth: 06/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British