FINN GRACE LIMITED

FINN GRACE LIMITED is an active private limited company, incorporated on 7 January 2019. The nature of the business includes Licensed restaurants and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. FINN GRACE LIMITED has two previous names, the most recent of which was FINN GRACE VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	04/02/2020
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)

56101 - Licensed restaurants

56103 - Take-away food shops and mobile food stands

56290 - Other food services

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/03/2024 onwards:

FINN GRACE LIMITED

From 23/08/2019 to 02/03/2024:

FINN GRACE VENTURES LIMITED

Prior to 23/08/2019:

TRIANGLE POWER LIMITED

Directors

(The company's officers)

MR AMAT MUDA SIREGAR

(~52 year old Indonesian national)

7 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, COLINDALE, NW9 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR FRANKY YASON

(~44 year old Indonesian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in INDONESIA

Appointed on 07/01/2019

MR FRANKY YASON

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 07/01/2019

Shareholders

(Persons of Significant Control)

Mr Franky Yason

(~44 year old Indonesian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/01/2019

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)