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 Number | 08288426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17TH FLOOR |
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Address Line 2 | 110 BISHOPSGATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 4AY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)