ERGO FIN LTD

ERGO FIN LTD is an active private limited company, incorporated on 9 November 2012. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ERGO FIN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08288426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 117TH FLOOR
Address Line 2110 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ERGO FIN LTD

Directors

(The company's officers)
MR JURGIS LAPIENIS
(~34 year old Lithuanian national)
17TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR SIMAS LAPIENIS
(~52 year old Lithuanian national)
17TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in LITHUANIA
Appointed on 09/11/2012

Shareholders

(Persons of Significant Control)
Mr Simas Lapienis
(~52 year old Lithuanian national)
17th Floor, 110 Bishopsgate, London, EC2N 4AY, England
  • Owns between 75% and 100% of the shares.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR JURGIS LAPIENIS
  • MR JURGIS LAPIENIS
  • MR JURGIS LAPIENIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERGO FIN LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of ERGO FIN LTD at local scale
Map of ERGO FIN LTD at local scale
Map of ERGO FIN LTD at district scale
Map of ERGO FIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)