Bfinance Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBfinance Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-29 · No cessation recorded
Source record 119763294People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2021-02-01 · 5 yrs
Show 5 historical appointments
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2016-07-01 · 2 yrs
ES
Ewan StradlingResigned director
Resigned 2009-04-22 · 7 yrs · Director
CorpPromenade Secretaries LimitedResigned secretary
Resigned 2009-04-01 · 7 yrs
DL
David LaugierResigned director
Resigned 2009-03-30 · 7 yrs · Director
OC
Olivier CassinResigned director
Resigned 2009-03-30 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active