FININVEST OVERSEAS INC. LTD.

Key Data

Status

Active

Company No.

09517264

Incorporation date

30/03/2015

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

25/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/07/2024

Appointment of Mr Juan Jose Valerio Alfaro as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Notification of Juan Jose Valerio Alfaro as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Cessation of Ricardo Richards Gross as a person with significant control on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of Ricardo Richards Gross as a director on 2024-07-04

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

28/03/2023

Notification of Ricardo Richards Gross as a person with significant control on 2020-06-19

View PDF (2 pages)

28/03/2023

Appointment of Mr Ricardo Richards Gross as a director on 2020-06-19

View PDF (2 pages)

28/03/2023

Cessation of Plutarco Cohen Camarano as a person with significant control on 2020-06-19

View PDF (1 pages)

28/03/2023

Termination of appointment of Plutarco Cohen Camarano as a director on 2020-06-19

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meade, Alexandra	Director	30/11/2016 - 17/03/2020	85
Richards Gross, Ricardo	Director	19/06/2020 - 04/07/2024	5
Cohen Camarano, Plutarco	Director	30/03/2015 - 19/06/2020	2
Valerio Alfaro, Juan Jose	Director	04/07/2024 - Present	288

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FININVEST OVERSEAS INC. LTD.

FININVEST OVERSEAS INC. LTD. is an(a) Active company incorporated on 30/03/2015 with the registered office located at 15 Upper Woburn Place, London WC1H 0AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FININVEST OVERSEAS INC. LTD.?

FININVEST OVERSEAS INC. LTD. is currently Active. It was registered on 30/03/2015 .

Where is FININVEST OVERSEAS INC. LTD. located?

FININVEST OVERSEAS INC. LTD. is registered at 15 Upper Woburn Place, London WC1H 0AF.

What does FININVEST OVERSEAS INC. LTD. do?

FININVEST OVERSEAS INC. LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FININVEST OVERSEAS INC. LTD.?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-25 with no updates.