FINASTRA SUBCO LIMITED

Key Data

Status

Active

Company No.

FC034400

Incorporation date

06/03/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 12/06/2017)

12/03/2026

Appointment of Mr Timo Schloesser as a director on 2026-02-03

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17/02/2026

Termination of appointment of John Van Harken as a director on 2026-02-03

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21/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019490 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- BR019490 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- BR019490 Person Authorised to Accept terminated 12/08/2025 roy mohor

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08/04/2024

Director's details changed for Mr James Barker on 2024-03-13

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28/11/2023

Director's details changed for Mr James Barker on 2023-11-13

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01/11/2023

Full accounts made up to 2019-05-31

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07/09/2023

Full accounts made up to 2020-05-31

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07/09/2023

Full accounts made up to 2018-05-31

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21/02/2023

Appointment of John Van Harken as a director on 2017-05-23

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21/02/2023

Appointment of Mr James Barker as a director on 2021-02-08

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19/02/2023

Termination of appointment of Timo Schloesser as a director on 2023-02-08

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28/06/2022

Termination of appointment of Kent Metzroth as a director on 2022-05-31

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18/11/2021

Termination of appointment of Stuart Pemble as a director on 2021-01-29

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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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28/02/2020

Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24

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28/02/2020

Appointment of Stuart Pemble as a director on 2020-02-24

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28/02/2020

Appointment of Kent Charles Metzoth as a director on 2020-01-31

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07/01/2020

Termination of appointment of Darren Peter Leigh as a director on 2019-11-29

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11/09/2019

Appointment of Mr Darren Peter Leigh as a director on 2019-06-18

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24/07/2019

Termination of appointment of Christian Jehle as a director on 2019-06-13

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12/02/2019

Termination of appointment of John Edward Van Harken as a director on 2019-01-23

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12/02/2019

Appointment of Mr Timo Schloesser as a director on 2019-01-23

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20/12/2018

Appointment of Simon Peter Dowler as a director on 2018-11-26

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15/08/2018

Appointment of Janet Ruth Hughes as a director on 2018-06-30

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15/08/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

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15/08/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR019490 Person Authorised to Represent terminated 30/06/2018 thomas edward timothy homer

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02/07/2018

Appointment of Christian Jehle as a director on 2018-05-24

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02/07/2018

Termination of appointment of Johannes Jacobus Olivier 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 Mr John Edward Van Harken on 2018-02-16

View PDF (5 pages)

11/05/2018

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

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11/05/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16

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11/05/2018

Details changed for a UK establishment - BR019490 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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04/12/2017

Details changed for a UK establishment - BR019490 Name Change Tahoe subco 2 LTD.,2017-10-27

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04/12/2017

Change of registered name of an overseas company on 2017-11-22 from Tahoe subco 2 LTD.

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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 BR019490 - person authorised to accept service, Roy Mohor One Kingdom Street Paddington London United Kingdomw2 6Bl

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12/06/2017

Appointment at registration for BR019490 - 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 BR019490 - person authorised to represent, Kilroy Thomas 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

31/05/2020

Last change occurred

31/05/2020

Accounts

Full

Last made up date

31/05/2020

Next account date

31/05/2021

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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
Dowler, Simon Peter	Director	26/11/2018 - Present	19
Pemble, Stuart	Director	24/02/2020 - 29/01/2021	22
Barker, James	Director	08/02/2021 - Present	15
Schloesser, Timo	Director	22/01/2019 - 07/02/2023	14
Schloesser, Timo	Director	03/02/2026 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FINASTRA SUBCO LIMITED

FINASTRA SUBCO 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 3 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 SUBCO LIMITED?

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

Where is FINASTRA SUBCO LIMITED located?

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

What is the latest filing for FINASTRA SUBCO LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Timo Schloesser as a director on 2026-02-03.