GetTheData logo

PROJECT ETOPIA GROUP LIMITED

PROJECT ETOPIA GROUP LIMITED is an active private limited company, incorporated on 20 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. PROJECT ETOPIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10190670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, MILLBANK TOWER
Address Line 2MILLBANK
Post TownLONDON
CountryENGLAND
PostcodeSW1P 4QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date17/06/2017
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROJECT ETOPIA GROUP LIMITED

Directors

(The company's officers)
MR STEPHEN CARLOS AVILA
(~48 year old British national)
3RD FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2018
THE HONOURABLE ALEXANDER MICHAEL FINK
(~37 year old British national)
3RD FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
LORD STANLEY FINK
(~66 year old British national)
3RD FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2018
MR YECHEZKEL YECHIEL
(~52 year old British national)
MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2019

Shareholders

(Persons of Significant Control)
Lord Stanley Fink
(~66 year old British national)
3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/02/2022

Connections

(Shared officers)
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
  • LORD STANLEY FINK
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
  • THE HONOURABLE ALEXANDER MICHAEL FINK
ASPINALL FINANCIAL SERVICES LIMITED
  • LORD STANLEY FINK
BLACKBULLION LTD
  • LORD STANLEY FINK
  • LORD STANLEY FINK
  • THE HONOURABLE ALEXANDER MICHAEL FINK
  • MR STEPHEN CARLOS AVILA
  • MR STEPHEN CARLOS AVILA
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)

PROJECT ETOPIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 4QP.

Map of PROJECT ETOPIA GROUP LIMITED at local scale
Map of PROJECT ETOPIA GROUP LIMITED at local scale
Map of PROJECT ETOPIA GROUP LIMITED at district scale
Map of PROJECT ETOPIA GROUP 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 SW1P 4QP

Other companies with registered offices in SW1P 4QP:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms