FINEXEO UK LIMITED

FINEXEO UK LIMITED is an active private limited company, incorporated on 13 June 2007. The nature of the business is Other telecommunications activities. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FINEXEO UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

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)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

FINEXEO UK LIMITED

Directors

(The company's officers)

MR ARTHUR WARREN GARDINER

(~43 year old American national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 15/05/2021

MR CHRISTOPHER JEFFREY RHODES

(~43 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2022

MR ANDREW JAMES SURDYKOWSKI

(~53 year old American national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/10/2018

MS ELIZABETH MIRIAM HOLT

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4SA, UNITED KINGDOM

Current Secretary

Appointed on 07/08/2018

Connections

(Shared officers)

AETHER IOS LIMITED

MR CHRISTOPHER JEFFREY RHODES
MR ANDREW JAMES SURDYKOWSKI

CLIMATE EXCHANGE (EUROPE) LIMITED

MR CHRISTOPHER JEFFREY RHODES
MR ANDREW JAMES SURDYKOWSKI

CLIMATE EXCHANGE LIMITED

MR CHRISTOPHER JEFFREY RHODES

ECX LIMITED

MR CHRISTOPHER JEFFREY RHODES

ENGAGED TRACKING (ET) INDEX LTD

MR CHRISTOPHER JEFFREY RHODES

EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED

MR CHRISTOPHER JEFFREY RHODES
MR ANDREW JAMES SURDYKOWSKI

EUROPEAN CLIMATE EXCHANGE LIMITED

MR CHRISTOPHER JEFFREY RHODES

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)