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Conan UK Finco Limited

Conan UK Finco Limited is a dormant company incorporated on 5 June 2020 with the registered office located in London, Greater London. Conan UK Finco Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12649769
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Feb 1993
Director • Investor • Canadian,american • Lives in UK • Born in Sep 1980
Director • Investor • British,italian • Lives in UK • Born in Jun 1986
Conan UK Holdco Limited
PSC
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Mutual Companies
Conan UK Holdco Limited
Mr Mario Razzini, Petri Oksanen, and 1 more are mutual people.
Active
Sunning Lodge Properties Limited
Mr Mario Razzini is a mutual person.
Active
Concorde Bidco Limited
Petri Oksanen is a mutual person.
Active
Concorde Topco Limited
Petri Oksanen is a mutual person.
Active
Concorde Holdco Limited
Petri Oksanen is a mutual person.
Active
Concorde Midco Limited
Petri Oksanen is a mutual person.
Active
Concorde Pikco Limited
Petri Oksanen is a mutual person.
Active
Concorde Pik Holdco Limited
Petri Oksanen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£138.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Ms Ayla Ahmed Appointed
4 Months Ago on 1 May 2025
Petri Oksanen Resigned
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Mario Razzini Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
Appointment of Ms Ayla Ahmed as a director on 1 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Petri Oksanen as a director on 1 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Jun 2024
Director's details changed for Mr Mario Razzini on 1 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 1 Jul 2022
Repayment History
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