FINNIGEN LIMITED

active Company number 04077313

Private Limited by Shares · Incorporated on 25th Sep 2000

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SIC code: 82990
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FINNIGEN LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	28th Sep 2000	This company	Not recorded	—
Richard Orton	Director	7th Dec 2012		British	View profile
Robert O'Connor Little	PSC	31st Dec 2025	—	American	View profile
Edward Arthur Woiteshek	PSC	31st Dec 2025	—	American	View profile
Palatine Gp Iii Llp (ceased)	Corporate PSC	14th Jun 2019	—	—	View profile

Other companies at this address

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REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
SAMFARA/BERING HOLDINGS LLP	OC461438	21st Aug 2026	active
SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
MALLARD MIDCO LIMITED	17345703	17th Jul 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Sep 2000 Company incorporated
25th Sep 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Sep 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee secretary
28th Sep 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Sep 2000 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee secretary
28th Sep 2000 Stephen Hirst appointed as Director
28th Sep 2000 Casey Roberts appointed as Director
28th Sep 2000 Linda Fryer appointed as Director
28th Sep 2000 Annette Heath appointed as Director
28th Sep 2000 Marina Hickman appointed as Director
28th Sep 2000 Clifford Lewin appointed as Director
28th Sep 2000 Lesa McLaren appointed as Director
28th Sep 2000 Richard Orton appointed as Director
28th Sep 2000 Jonathan Parker appointed as Director
28th Sep 2000 David Solly appointed as Director
28th Sep 2000 Christopher Stewart appointed as Director
28th Sep 2000 Jason Tabone appointed as Director
28th Sep 2000 Amanda Whelan appointed as Director
17th Nov 2000 Bijan Safa appointed as Director
1st Mar 2001 Stephen Hirst resigned as Director
24th Apr 2001 Casey Roberts resigned as Director
24th Apr 2001 Robert Blevins appointed as Director
2nd Jul 2002 Robert Blevins resigned as Director
2nd Jul 2002 Linda Fryer resigned as Director
2nd Jul 2002 Annette Heath resigned as Director
2nd Jul 2002 Marina Hickman resigned as Director
2nd Jul 2002 Clifford Lewin resigned as Director
2nd Jul 2002 Lesa McLaren resigned as Director
2nd Jul 2002 Richard Orton resigned as Director
2nd Jul 2002 Jonathan Parker resigned as Director
2nd Jul 2002 Bijan Safa resigned as Director
2nd Jul 2002 David Solly resigned as Director
2nd Jul 2002 Christopher Stewart resigned as Director
2nd Jul 2002 Jason Tabone resigned as Director
2nd Jul 2002 Amanda Whelan resigned as Director
2nd Jul 2002 Edward Petre Mears appointed as Director
2nd Jul 2002 Sarah Petre-Mears appointed as Director
7th Dec 2012 Edward Petre Mears resigned as Director
7th Dec 2012 Sarah Petre-Mears resigned as Director
7th Dec 2012 Richard Orton appointed as Director
14th Jun 2019 Palatine Gp Iii Llp appointed as Corporate PSC
31st Dec 2025 Robert O'Connor Little appointed as PSC
31st Dec 2025 Edward Arthur Woiteshek appointed as PSC
31st Dec 2025 Palatine Gp Iii Llp ceased to be a Corporate PSC
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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