FINLI (GPH) LTD
Company number 11253894 · Monitor this company
2 active / 5 ceased · persons with significant control
Finli Advice Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-30
- Correspondence address
- C/O Freeths, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
- Legal form
- Private Limited Company By Shares
- Place registered
- England & Wales Companies Registry
- Registration number
- 13787580
- Country registered
- United Kingdom
Genesis Capital (Uk) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-07-05
- Correspondence address
- New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 09810085
- Country registered
- England & Wales
Mr James Christopher Flowers
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-25
- Ceased on
- 2023-06-30
- Date of birth
- October 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 767 Fifth Avenue, 23rd Floor, New York, 10153, United States
Gcp Investment Holdings
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-16
- Ceased on
- 2022-08-25
- Correspondence address
- C/O Trident Trust Company (Mauritius) Limited, 5th Floor, Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
- Legal form
- Limited By Shares
Mrs Angelica Carr
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-05
- Ceased on
- 2022-08-25
- Date of birth
- August 1967
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, United Kingdom
Mr David Hugh Carr
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-05
- Ceased on
- 2022-08-25
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- Sweden
- Correspondence address
- Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, United Kingdom
Mr Adam Joseph Galache-Brown
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-14
- Ceased on
- 2022-08-25
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, United Kingdom