Finaco Limited

Active02225140 Private limited company
Incorporated
29 February 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Klemco Limited
Accounts type
Small
Region
Greater London
Address
66 Lincolns Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
Also at Tyne and Wear Hotel Limited, Milcardar Limited, Runbaro Limited · more companies
French
Born April 1984 (42)
Director · Appointed 7 June 2016
Also at Tyne and Wear Hotel Limited, Milcardar Limited, Runbaro Limited · more companies
Swedish
Born June 1972 (54)
Officer history (21 former)
21 October 2021
Appointed Delattre, Francois Pierre Thomas as Director
1 July 2021
Resigned Aldridge, Mark Anthony as Secretary
1 July 2021
Resigned Aldridge, Mark Anthony as Director
7 June 2016
Appointed Tscherning, Gustav Otto Andreas as Director
7 June 2016
Resigned Douchy, Xavier Philippe Claude as Director
30 June 2014
Resigned Laporte, Didier Marc as Director
30 June 2014
Appointed Aldridge, Mark Anthony as Secretary
30 June 2014
Appointed Aldridge, Mark Anthony as Director
23 December 2013
Resigned Derycke, Olivier Thierry as Director
23 December 2013
Resigned Derycke, Olivier Thierry as Secretary
23 December 2013
Appointed Douchy, Xavier Philippe Claude as Director
1 March 2013
Resigned Roulot, Frederic Pierre Rene as Director
1 March 2013
Appointed Laporte, Didier Marc as Director
28 August 2008
Resigned Bigoni, Thierry Gabriel as Director
28 August 2008
Appointed Roulot, Frederic Pierre Rene as Director
28 August 2008
Appointed Derycke, Olivier Thierry as Secretary
28 August 2008
Appointed Derycke, Olivier Thierry as Director
28 August 2008
Resigned Sudreau, Bernard Henri Louis as Director
28 August 2008
Resigned Bigoni, Thierry Gabriel as Secretary
26 May 2006
Resigned De Lasa, Jean Arnaud as Director
26 May 2006
Appointed Bigoni, Thierry Gabriel as Director
26 May 2006
Resigned De Lasa, Jean Arnaud as Secretary
26 May 2006
Appointed Bigoni, Thierry Gabriel as Secretary
13 June 2005
Appointed De Lasa, Jean Arnaud as Secretary
13 June 2005
Appointed De Lasa, Jean Arnaud as Director
13 June 2005
Resigned Thibaut-Durieu, Aline as Secretary
31 December 2003
Resigned Andre, Stephane as Director
31 December 2003
Appointed Sudreau, Bernard Henri Louis as Director
3 June 1999
Appointed Andre, Stephane as Director
3 June 1999
Resigned Thibaut-Durieu, Aline as Director
3 June 1999
Resigned Cremese, Louis as Director
3 June 1999
Resigned Budin, Christophe as Director
3 February 1997
Appointed Thibaut-Durieu, Aline as Secretary
3 February 1997
Resigned Budin, Christophe as Secretary
2 April 1993
Resigned Taittinger, Franz as Director
2 April 1993
Appointed Thibaut-Durieu, Aline as Director
14 February 1991
Appointed Budin, Christophe as Secretary
14 February 1991
Resigned Taittinger, Amaury as Director
14 February 1991
Resigned Taittinger, Amaury as Secretary
14 February 1991
Appointed Budin, Christophe as Director

Ownership 1 active

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

Klemco Limited
Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company

Holdings 4

Companies where Finaco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 August 2023
Ceased Horeco Limited — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

British Association of Hand Therapists Limited
Cannon Design Limited
Eclipse Nominees Limited
Farrer & Co Trust Corporation Limited
Fivest Limited
Hotels Roma UK Limited

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