MASTER FINCAPITAL LTD

MASTER FINCAPITAL LTD is an active private limited company, incorporated on 8 November 2010. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and two other classifications. The company's registered office is on Gracechurch 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: Dormant. MASTER FINCAPITAL LTD has two previous names, the most recent of which was CFE CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

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

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

66300 - Fund management activities

70229 - Management consultancy activities other than financial management

Company Name History

From 09/09/2014 onwards:

MASTER FINCAPITAL LTD

From 22/07/2013 to 09/09/2014:

CFE CAPITAL LTD

Prior to 22/07/2013:

PLARO LTD

Directors

(The company's officers)

MR RENZO FASOLIN

(~58 year old Italian national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ITALY

Appointed on 10/01/2022

MR ALESSANDRO VIANELLO

(~70 year old Italian national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ITALY

Appointed on 10/01/2022

Shareholders

(Persons of Significant Control)

Mr Alessandro Vianello

(~70 year old Italian national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2022

Mr Renzo Fasolin

(~58 year old Italian national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2022

Connections

(Shared officers)

VIANELLO & FASOLIN VENTURES LIMITED

MR RENZO FASOLIN
MR ALESSANDRO VIANELLO

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)