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All Information about:
Name

Bfinance Group Holdings Limited
Address
2nd Floor
36 Queen Street
London
EC4R 1BN
VAT ID no VAT ID available
Company No. 09846804 Show on Companies House
Previous Names
  • Shakespeare Newco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hamsard 3689 Limited Status: Active Notified: 01/02/2023 Companies House Number: 14215191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robert W. Baird Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00863502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ldc Nominee Secretary Limited, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Vafai, David London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Bfinance Holdings Limited Status: Active Notified: 29/04/2016 Companies House Number: 06863519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •