EXPEDEZ FINANCIAL SERVICES LTD

EXPEDEZ FINANCIAL SERVICES LTD is an active private limited company, incorporated on 8 May 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Millbank, London. The company's accounts were last made up to 30 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. EXPEDEZ FINANCIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITIBASE LONDON MILLBANK TOWER
Address Line 2	1ST FLOOR, 21-24 MILLBANK
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	30/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	05/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

EXPEDEZ FINANCIAL SERVICES LTD

Directors

(The company's officers)

MR STEPHEN JAMES BIRRELL

(~61 year old British national)

30 CAMBIUM APARTMENTS BEATRICE PLACE, LONDON, SW19 6BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR MIHAI MOSNEANU

(~37 year old British national)

44 STANHOPE GARDENS, LONDON, SW7 5QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MS VITA TOCILOVSKA

(~31 year old Latvian national)

11 PORTREE HOUSE STROMNESS WALK, LONDON, W3 6GW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mrs Svetlana Andreeva Apukhtina

(~54 year old Spanish national)

55-57, 2-2, Narcis Macia I Domenech, 17310, Lioret De Mar, Girona, Spain

Owns between 75% and 100% of the shares.

Notified on 18/08/2022

Connections

(Shared officers)

STANHOPE ADVISORS LTD

MR MIHAI MOSNEANU

Source: Companies House

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)