Finnigen Limited

Active04077313 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Robert O'Connor Little
Edward Arthur Woiteshek
Accounts type
Dormant
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
Also at London Secretaries Limited, Premium Secretaries Limited, Bristlekarn Limited · more companies
British
Born August 1972 (54)
Corporate Nominee Secretary · Appointed 28 September 2000
Also at Goldsilver Associates Limited, Capitex Import/export Limited, Zion Ventures Limited · more companies
Officer history (19 former)
7 December 2012
Resigned Petre Mears, Edward as Director
7 December 2012
Appointed Orton, Richard as Director
7 December 2012
Resigned Petre-Mears, Sarah Louise as Director
2 July 2002
Resigned Tabone, Jason Anthony as Director
2 July 2002
Resigned Parker, Jonathan David as Director
2 July 2002
Appointed Petre Mears, Edward as Director
2 July 2002
Resigned Lewin, Clifford James as Director
2 July 2002
Resigned Blevins, Robert Glenn as Director
2 July 2002
Resigned Whelan, Amanda as Director
2 July 2002
Resigned Safa, Bijan Akhavan as Director
2 July 2002
Resigned Mclaren, Lesa as Director
2 July 2002
Resigned Hickman, Marina as Director
2 July 2002
Resigned Stewart, Christopher Paul as Director
2 July 2002
Resigned Orton, Richard as Director
2 July 2002
Resigned Solly, David Nicholas as Director
2 July 2002
Resigned Fryer, Linda as Director
2 July 2002
Appointed Petre-Mears, Sarah Louise as Director
2 July 2002
Resigned Heath, Annette Helen as Director
24 April 2001
Resigned Roberts, Casey Raymond as Director
24 April 2001
Appointed Blevins, Robert Glenn as Director
1 March 2001
Resigned Hirst, Stephen Andrew Meyrick as Director
17 November 2000
Appointed Safa, Bijan Akhavan as Director
28 September 2000
Appointed Lewin, Clifford James as Director
28 September 2000
Appointed Roberts, Casey Raymond as Director
28 September 2000
Appointed Orton, Richard as Director
28 September 2000
Appointed Hickman, Marina as Director
28 September 2000
Appointed Parker, Jonathan David as Director
28 September 2000
Appointed Heath, Annette Helen as Director
28 September 2000
Appointed Solly, David Nicholas as Director
28 September 2000
Appointed Fryer, Linda as Director
28 September 2000
Appointed Stewart, Christopher Paul as Director
28 September 2000
Appointed Mclaren, Lesa as Director
28 September 2000
Appointed Tabone, Jason Anthony as Director
28 September 2000
Appointed Hirst, Stephen Andrew Meyrick as Director
28 September 2000
Appointed Whelan, Amanda as Director
28 September 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Director
28 September 2000
Resigned Tadco Directors Limited as Corporate Nominee Secretary
25 September 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Director
25 September 2000
Appointed Tadco Directors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Robert O'Connor Little
Individual · Notified 31 December 2025
Has significant influence or control
American
Born September 1969 (57)
Edward Arthur Woiteshek
Individual · Notified 31 December 2025
Has significant influence or control
American
Born June 1980 (46)
Former controllers (1)
31 December 2025
Ceased Palatine GP Iii LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
12 August 2026Accounts for a dormant company31 December 2025
13 July 2026Registered office address changed
1 July 2026Replacement filing for the appointment of a director
1 July 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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