Finsider International Company Limited

Active01918775 Private limited company
Incorporated
3 June 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Vedanta Resources Finance Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (45 former)
1 September 2026
Resigned Kaur, Surneet as Secretary
1 September 2026
Appointed Bardhi, Iva as Director
1 September 2026
Appointed Amicorp (UK) Directors Services Limited as Corporate Director
1 September 2026
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 April 2026
Appointed Csc Cls (UK) Limited as Corporate Director
1 April 2026
Resigned Lueken, Charlotte Anne Murray as Director
31 March 2026
Appointed Lueken, Charlotte Anne Murray as Director
31 March 2026
Appointed Adriaanse, Wenda Margaretha as Director
31 March 2026
Resigned Khurana, Puneet as Director
11 November 2024
Appointed Kaur, Surneet as Secretary
7 October 2024
Appointed Khurana, Puneet as Director
20 September 2024
Resigned Kumar, Deepak as Director
20 September 2024
Resigned Kumar, Deepak as Secretary
1 May 2024
Resigned Siddiqi, Mansoor as Director
1 May 2024
Appointed Singla, Pushpender as Director
11 January 2019
Appointed Siddiqi, Mansoor as Director
11 January 2019
Resigned Mallick, Arijit as Director
8 March 2018
Appointed Mallick, Arijit as Director
30 September 2017
Resigned Macdonald, Euan Ross as Director
12 October 2009
Appointed Kumar, Deepak as Director
12 October 2009
Resigned Agarwal, Anil as Director
12 October 2009
Resigned Agarwal, Navin as Director
12 October 2009
Appointed Macdonald, Euan Ross as Director
23 April 2007
Resigned Takani, Hidemi as Director
23 April 2007
Appointed Agarwal, Navin as Director
23 April 2007
Appointed Kumar, Deepak as Secretary
23 April 2007
Resigned Funaki, Isao as Director
23 April 2007
Appointed Agarwal, Anil as Director
23 April 2007
Resigned Tanaka, Akira as Director
23 April 2007
Resigned Takani, Hidemi as Secretary
27 October 2006
Appointed Funaki, Isao as Director
27 October 2006
Resigned Sakurai, Keizo as Director
1 April 2006
Appointed Tanaka, Akira as Director
1 April 2006
Resigned Hokari, Takeshi as Director
1 October 2005
Appointed Takani, Hidemi as Director
1 October 2005
Resigned Araki, Shigeru as Director
1 October 2005
Resigned Araki, Shigeru as Secretary
1 October 2005
Appointed Takani, Hidemi as Secretary
1 March 2005
Resigned Nakura, Shuji as Director
1 March 2005
Appointed Hokari, Takeshi as Director
19 May 2004
Resigned Kanezashi, Mitsuo as Director
28 July 2003
Appointed Sakurai, Keizo as Director
1 April 2003
Appointed Araki, Shigeru as Secretary
1 April 2003
Appointed Kanezashi, Mitsuo as Director
1 April 2003
Appointed Nakura, Shuji as Director
31 March 2003
Resigned Nishio, Hirofumi as Director
31 March 2003
Resigned Takase, Yoshinori as Secretary
31 March 2003
Resigned Sukagawa, Makoto Paul as Director
31 March 2003
Resigned Takase, Yoshinori as Director
31 October 2002
Appointed Araki, Shigeru as Director
1 October 2002
Resigned Tada, Hiroshi as Director
31 March 2002
Resigned Kanezashi, Mitsuo as Director
1 April 2001
Appointed Nishio, Hirofumi as Director
1 April 2001
Resigned Takagi, Yasushi as Director
27 June 2000
Resigned Abe, Ken as Director
27 June 2000
Resigned Asada, Hisato as Director
27 June 2000
Appointed Takase, Yoshinori as Director
27 June 2000
Resigned Asada, Hisato as Secretary
27 June 2000
Appointed Sukagawa, Makoto Paul as Director
27 June 2000
Appointed Takase, Yoshinori as Secretary
1 April 2000
Appointed Tada, Hiroshi as Director
1 April 2000
Resigned Momii, Katsuto as Director
1 April 2000
Appointed Kanezashi, Mitsuo as Director
28 April 1999
Resigned Nakaminto, Akira as Director
28 April 1999
Appointed Abe, Ken as Director
28 April 1999
Appointed Asada, Hisato as Director
28 April 1999
Resigned Nakaminto, Akira as Secretary
28 April 1999
Appointed Asada, Hisato as Secretary
11 January 1997
Appointed Takagi, Yasushi as Director
11 October 1996
Appointed Momii, Katsuto as Director
11 October 1996
Resigned Riva, Cesare as Director
11 October 1996
Appointed Nakaminto, Akira as Director
11 October 1996
Resigned Goffin, Fabienne as Secretary
11 October 1996
Appointed Nakaminto, Akira as Secretary
11 October 1996
Resigned Goffin, Fabienne as Director
1 January 1996
Appointed Goffin, Fabienne as Secretary
1 January 1996
Resigned Galeri, Roberto as Secretary
15 September 1995
Appointed Goffin, Fabienne as Director
15 September 1995
Appointed Riva, Cesare as Director
6 July 1995
Resigned Laura, Pierluigi as Director
6 July 1995
Resigned Della Nesta, Ennio as Director
18 March 1994
Resigned Rizza, Vincenzo as Director
30 September 1993
Resigned Magistro, Vincenzo as Director
29 June 1993
Appointed Laura, Pierluigi as Director
29 June 1993
Resigned Brike, Marc as Director
29 June 1993
Resigned Gabrielli, Lamberto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vedanta Resources Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 274

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
1 October 2026Termination of appointment of a director
1 October 2026Registered office address changed
1 October 2026Appointment of a secretary
1 October 2026Appointment of a director
Show all 274 filings

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