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Funding Circle Nederland B.V

Funding Circle Nederland B.V is an active company incorporated on 27 April 2020 with the registered office located in . Funding Circle Nederland B.V was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC039478
Overseas company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2022
Contact
Address
Atrium Strawinskylaan 3075
4th Floor
Amsterdam
1077zx
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • French • Lives in England • Born in Jul 1974
Director • Lawyer • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Funding Circle Trustee Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Global Partners Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Focal Point Lending Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Eclipse Lending Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle BB Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Polaris Lending Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
Funding Circle Horizon Lending Limited
Thomas Allen Parachini and Belkacem Krimi are mutual people.
Active
FC Forderungsmanagement GMBH
Belkacem Krimi is a mutual person.
Active
Financials
Funding Circle Nederland B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thomas Allen Parachini Resigned
1 Year 1 Month Ago on 17 Jul 2024
Belkacem Krimi Appointed
1 Year 1 Month Ago on 17 Jul 2024
UK Establishment Registered
3 Years Ago on 16 May 2022
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Documents
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 30 Sep 2024
Appointment of Belkacem Krimi as a director on 17 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Thomas Allen Parachini as a director on 17 July 2024
Submitted on 7 Aug 2024
Appointment at registration for BR024584 - person authorised to represent, Parachini Thomas Allen 71 Queen Victoria Street London United Kingdomec4V 4Ay
Submitted on 16 May 2022
Appointment at registration for BR024584 - person authorised to accept service, Parachini Thomas Allen 71 Queen Victoria Street London United Kingdomec4V 4Ay
Submitted on 16 May 2022
Registration of a UK establishment of an overseas company
Submitted on 16 May 2022
Repayment History
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