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Home > England & Wales Companies > FINLAND INVESTMENTS LIMITED
Company Information for

FINLAND INVESTMENTS LIMITED

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
07245568
Private Limited Company
Active

Company Overview

About Finland Investments Ltd
FINLAND INVESTMENTS LIMITED was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Active". Finland Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINLAND INVESTMENTS LIMITED
 
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in W1J
 
Previous Names
FINNAUST MINING PLC29/11/2013
Filing Information
Company Number 07245568
Company ID Number 07245568
Date formed 2010-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLAND INVESTMENTS LIMITED
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Companies with same name FINLAND INVESTMENTS LIMITED
The following companies were found which have the same name as FINLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINLAND INVESTMENTS LIMITED 5 LORETO ROW DUBLIN 14 RATHFARNHAM, DUBLIN, D14K603, IRELAND D14K603 Active Company formed on the 2005-10-24
FINLAND INVESTMENTS PRIVATE LIMITED SHOP NO 9 GROUND FLOORMAHAVIR CENTRE SEC 17 VASHI NAVI MUMBAI Maharashtra 400703 STRIKE OFF Company formed on the 1995-03-24
FINLAND INVESTMENTS PTY LTD Active Company formed on the 2000-07-26

Company Officers of FINLAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARTH PALMER
 Company Secretary 2013-11-29
GREGORY KUENZEL
 Director 2016-03-30
RODERICK CLAUDE MCILLREE
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL RICHARD LOUGHER
 Director 2013-04-25 2016-03-30
GRAHAM MARSHALL
 Director 2010-08-12 2016-03-30
JOSEPH CHARLES BELLADONNA
 Company Secretary 2010-05-06 2013-11-29
SAMI JUHANI SIISKONEN
 Director 2011-03-15 2012-08-21
JULIAN PHILIP HANNA
 Director 2010-05-06 2012-04-25
CARL THOMAS LOFBERG
 Director 2010-05-06 2011-03-15
CRAIG BLACKBURNE OLIVER
 Director 2010-05-06 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEAH HELENA BEATRICE PUNTER LP HOLDINGS LTD Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
GREGORY KUENZEL HEYTESBURY NOMINEES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GREGORY KUENZEL EUROPEAN MINING SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GREGORY KUENZEL WHITE FLAME ENERGY LTD Director 2013-09-13 CURRENT 2013-09-13 Active
GREGORY KUENZEL CENTURION MINING LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
GREGORY KUENZEL CENTURION UNIVERSAL LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
GREGORY KUENZEL FAIRHOLME CONSULTING SERVICES LTD Director 2007-08-16 CURRENT 2007-08-16 Active
GREGORY KUENZEL FREESIDE LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2015-03-31
RODERICK CLAUDE MCILLREE 80 MILE PLC Director 2015-12-08 CURRENT 2005-03-11 Active
RODERICK CLAUDE MCILLREE WHITE FLAME ENERGY LTD Director 2013-09-13 CURRENT 2013-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 1, 15 Ingestre Place London W1F 0DU England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 1, 15 Ingestre Place London W1F 0DU England
2022-11-04AP01DIRECTOR APPOINTED MR ROBERT EDWARDS
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CLAUDE MCILLREE
2022-06-30AP01DIRECTOR APPOINTED BO MøLLER STENSGAARD
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 2nd Floor 7-9 Swallow Street London W1B 4DE England
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GARTH MERVYN PALMER
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-10PSC02Notification of Bluejay Mining Plc as a person with significant control on 2017-06-01
2019-05-10PSC09Withdrawal of a person with significant control statement on 2019-05-10
2019-02-18AP01DIRECTOR APPOINTED MR GARTH PALMER
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL
2019-02-18TM02Termination of appointment of Garth Palmer on 2019-02-08
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 47 Charles Street London W1J 5EL
2017-09-11AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;EUR 165000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;EUR 165000
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-30AP01DIRECTOR APPOINTED MR RODERICK MCILLREE
2016-03-30AP01DIRECTOR APPOINTED MR GREGORY KUENZEL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSHALL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LOUGHER
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;EUR 165000
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-25CERT10Certificate of re-registration from Public Limited Company to Private
2014-11-25MARRe-registration of memorandum and articles of association
2014-11-25RR02Re-registration from a public company to a private limited company
2014-11-25RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;EUR 165000
2014-05-06AR0106/05/14 FULL LIST
2014-05-06AD02SAIL ADDRESS CHANGED FROM: 15 APPOLD STREET LONDON EC2A 2HB ENGLAND
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH BELLADONNA
2013-12-04AP03SECRETARY APPOINTED GARTH PALMER
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2013-11-29RES15CHANGE OF NAME 29/11/2013
2013-11-29CERTNMCOMPANY NAME CHANGED FINNAUST MINING PLC CERTIFICATE ISSUED ON 29/11/13
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-06SH0124/05/13 STATEMENT OF CAPITAL EUR 165000.000
2013-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-03AR0106/05/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANNA
2013-05-13AP01DIRECTOR APPOINTED DANIEL RICHARD LOUGHER
2013-05-13SH0112/04/13 STATEMENT OF CAPITAL EUR 37760.000
2013-04-15SH0113/03/13 STATEMENT OF CAPITAL EUR 160520
2013-01-29SH0125/01/13 STATEMENT OF CAPITAL EUR 155880.000
2013-01-10SH0102/12/12 STATEMENT OF CAPITAL EUR 157520.000
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-19SH0123/10/12 STATEMENT OF CAPITAL EUR 155120.000
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMI SIISKONEN
2012-08-17SH0125/07/12 STATEMENT OF CAPITAL EUR 151640.000
2012-06-20AR0106/05/12 FULL LIST
2012-06-20ANNOTATIONClarification
2012-06-20RP04SECOND FILING FOR FORM SH01
2012-06-20RP04SECOND FILING WITH MUD 06/05/11 FOR FORM AR01
2012-06-20RP04SECOND FILING FOR FORM SH01
2012-06-20RP04SECOND FILING FOR FORM SH01
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL / 01/10/2011
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP HANNA / 01/10/2011
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES BELLADONNA / 01/10/2011
2012-05-03SH0130/03/12 STATEMENT OF CAPITAL EUR 145000.000
2011-12-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-30SH0119/08/11 STATEMENT OF CAPITAL EUR 125000.00000
2011-07-01AA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-05-20AR0106/05/11 FULL LIST
2011-05-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL / 06/05/2011
2011-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-20AD02SAIL ADDRESS CHANGED FROM: 15 APPOLD STREET LONDON EC2A 2HB
2011-04-14AP01DIRECTOR APPOINTED SAMI JUHANI SIISKONEN
2011-04-14SH0131/03/11 STATEMENT OF CAPITAL EUR 115000
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL LOFBERG
2011-03-16AD02SAIL ADDRESS CREATED
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 15 APPOLD STREET, LONDON, EC2A 2HB, UNITED KINGDOM
2011-02-08SH02SUB-DIVISION 06/12/10
2011-02-02SH0115/11/10 STATEMENT OF CAPITAL EUR 105000.00000
2010-09-01AP01DIRECTOR APPOINTED GRAHAM MARSHALL
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG OLIVER
2010-05-11CERT8ACOMMENCE BUSINESS AND BORROW
2010-05-11SH50APPLICATION COMMENCE BUSINESS
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINLAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINLAND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of FINLAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names

FINLAND INVESTMENTS LIMITED owns 1 domain names.

riio.co.uk  

Trademarks
We have not found any records of FINLAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINLAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as FINLAND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINLAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINLAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINLAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 4BT