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FNALITY INTERNATIONAL LIMITED

FNALITY INTERNATIONAL LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Farringdon 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: Small. FNALITY INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11954089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RSM 6TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FNALITY INTERNATIONAL LIMITED

Directors

(The company's officers)
MR LUKE JAMES BRERETON
(~49 year old British national)
STATE STREET CORPORATION 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, STATE STREET CORP
  • Usually resident in ENGLAND
Appointed on 11/08/2023
MR RYAN PAUL HAYWARD
(~41 year old British national)
1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2021
WILLEM BERTHO HUETING
(~61 year old Dutch national)
HAVENLAAN 6, BRUSSELS, 1080, BELGIUM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NETHERLANDS
Appointed on 13/05/2022
SIMONE LOEFGEN
(~44 year old German national)
COMMERZBANK AG, CORPORATE CLIENTS, TRANSACTION BAN THEODOR-HEUSS-ALLEE 100, FRANKFURT AM MAIN, 60486, GERMANY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 21/09/2022
MIYAMOTO MITSUKI
(~49 year old Japanese national)
1-3-2 MARUNOUCHI, CHIYODA-KU, TOKYO, 100-0005, JAPAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 13/05/2021
GARY DOUGLAS OFFNER
(~56 year old American national)
951 CHAMPNEY, SAINT SIMONS ISLAND, GEORGIA, 31522, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT AND HEAD OF NASDAQ
  • Usually resident in UNITED STATES
Appointed on 13/05/2022
RAJESHWAR PANDRAVADA
(~41 year old Indian national)
309 W 49TH STREET, NEW YORK, NY, 10019, UNITED STATES
  • Current Director
  • Gives occupation as CORPORATE DEVELOPMENT
  • Usually resident in UNITED STATES
Appointed on 27/06/2023
MICHAL STANISLAW PAPROCKI
(~45 year old Polish national)
EUROCLEAR SA/NV 1 BOULEVARD DU ROI ALBERT II, BRUSSELS, 1210, BELGIUM
  • Current Director
  • Gives occupation as GROUP CHIEF INFORMATION OFFICER
  • Usually resident in BELGIUM
Appointed on 13/05/2022
JONATHAN LAURENCE STEINBERG
(~59 year old American national)
C/O WISDOMTREE INVESTMENTS, INC. 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NEW YORK, 10119, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 13/05/2022
CHARLES HERBERT BOURLET
C/O RSM 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Secretary
Appointed on 30/06/2023

Connections

(Shared officers)
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
  • MR RYAN PAUL HAYWARD
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
  • MR RYAN PAUL HAYWARD
CHRISTIANITY EXPLORED
  • MR LUKE JAMES BRERETON
  • MR RYAN PAUL HAYWARD
LIVING WORD INTERNATIONAL
  • MR LUKE JAMES BRERETON
US REAL ESTATE HOLDINGS NO. 4 LIMITED
  • MR RYAN PAUL HAYWARD
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)

FNALITY INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of FNALITY INTERNATIONAL LIMITED at local scale
Map of FNALITY INTERNATIONAL LIMITED at local scale
Map of FNALITY INTERNATIONAL LIMITED at district scale
Map of FNALITY INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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