FINASTRA LIMITED

Key Data

Status

Active

Company No.

FC034398

Incorporation date

06/03/2017

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

28/08/2025

Group of companies' accounts made up to 2024-05-31

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26/08/2025

Appointment of Franklin Reis as a director on 2025-07-07

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21/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward kilroy

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21/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward timothy homer

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21/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward timothy homer

View PDF (3 pages)

21/07/2025

Termination of appointment of Simon Marcus Paris as a director on 2025-01-06

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21/07/2025

Appointment of Christopher William Walters as a director on 2025-01-06

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09/07/2024

Group of companies' accounts made up to 2023-05-31

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07/07/2023

Group of companies' accounts made up to 2022-05-31

View PDF (78 pages)

28/06/2022

Appointment of Mr Simon Peter Dowler as a director on 2022-06-17

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28/06/2022

Termination of appointment of Akber Jaffer as a director on 2022-05-31

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13/05/2022

Group of companies' accounts made up to 2021-05-31

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30/09/2021

Group of companies' accounts made up to 2020-05-31

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23/08/2021

Group of companies' accounts made up to 2019-05-31

View PDF (74 pages)

15/07/2021

Appointment of Carissa Kealani Kell as a director on 2021-06-11

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15/07/2021

Appointment of Mr Akber Jaffer as a director on 2020-07-13

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14/07/2021

Termination of appointment of Gary Edward Bischoping as a director on 2021-06-11

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19/08/2020

Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30

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23/06/2020

Appointment of Gary Edward Bischoping as a director on 2020-04-24

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23/06/2020

Termination of appointment of Mark Kendall Miller as a director on 2020-04-24

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11/09/2019

Appointment of Mr Mark Kendall Miller as a director on 2019-07-03

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24/07/2019

Termination of appointment of Robert Hugh Binns as a director on 2019-07-03

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15/08/2018

Appointment of Simon Marcus Paris as a director on 2018-06-28

View PDF (3 pages)

27/07/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 30/06/2018 thomas edward timothy homer

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27/07/2018

Termination of appointment of Nadeem Syed as a director on 2018-06-30

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02/07/2018

Appointment of Steven White as a director on 2018-05-24

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02/07/2018

Termination of appointment of Andrew Douglas Tate as a director on 2018-05-24

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11/05/2018

Director's details changed for Mr Thomas Edward Kilroy on 2018-02-16

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11/05/2018

Director's details changed for Nadeem Syed on 2018-02-16

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11/05/2018

Director's details changed for Mr Robert Hugh Binns on 2018-02-16

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11/05/2018

Director's details changed for Maneet Singh Saroya on 2018-02-16

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11/05/2018

Director's details changed for Mr Andrew Douglas Tate on 2018-02-16

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11/05/2018

Details changed for a UK establishment - BR019488 Address Change One kingdom street, paddington, london, W2 6BL, united kingdom,2018-02-16

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23/03/2018

Current accounting period extended from 2018-03-31 to 2018-05-31

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20/12/2017

Change of registered name of an overseas company on 2017-12-13 from Tahoe subco 1 LTD.

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04/12/2017

Details changed for a UK establishment - BR019488 Name Change Tahoe subco 1 LTD.,2017-10-27

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12/06/2017

Registration of a UK establishment of an overseas company

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12/06/2017

Appointment at registration for BR019488 - person authorised to represent, Kilroy Thomas One Kingdom Street Paddington London United Kingdomw2 6Bl

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12/06/2017

Appointment at registration for BR019488 - person authorised to represent, Homer Thomas Edward Timothy One Kingdom Street Paddington London United Kingdomw2 6Bl

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12/06/2017

Appointment at registration for BR019488 - person authorised to accept service, Roy Mohor One Kingdom Street Paddington London United Kingdomw2 6Bl

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Last change occurred

31/05/2024

Accounts

Group

Last made up date

31/05/2024

Next account date

31/05/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters Christopher William	Director	06/01/2025 - Present	5
Dowler, Simon Peter	Director	17/06/2022 - Present	19
Saroya, Maneet Singh	Director	12/06/2017 - Present	13
Paris, Simon Marcus	Director	28/06/2018 - 06/01/2025	9
Kell, Carissa Kealani	Director	11/06/2021 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FINASTRA LIMITED

FINASTRA LIMITED is an(a) Active company incorporated on 06/03/2017 with the registered office located at Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman KY1-1104. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINASTRA LIMITED?

FINASTRA LIMITED is currently Active. It was registered on 06/03/2017 .

Where is FINASTRA LIMITED located?

FINASTRA LIMITED is registered at Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman KY1-1104.

What is the latest filing for FINASTRA LIMITED?

The latest filing was on 28/08/2025: Group of companies' accounts made up to 2024-05-31.