Menna Overview
Here’s a quick overview of ETOPIA GROUP LIMITED 👀 — a London based business that started in 2016.
ETOPIA GROUP LIMITED
- Company statusactive
- Company No10190670
- Age10 years 6 months Incorporated 20 May 2016
- Officers4
Address
6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ETOPIA GROUP LIMITED is an active company incorporated on 20 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 May 2026
Change Person Secretary Company With Change Date
6 Months Ago on 12 May 2026
Change Person Director Company With Change Date
6 Months Ago on 12 May 2026
Change Person Director Company With Change Date
6 Months Ago on 12 May 2026
Change To A Person With Significant Control
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
7 Months Ago on 01 Apr 2026
Capital Allotment Shares
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILA, Stephen Carlos | secretary | 31 Jan 2025 | |
| FINK, Alexander Michael | director | Mar 1987 | 21 Feb 2019 |
| FINK, Stanley, Lord | director | Sep 1957 | 30 Jun 2018 |
| YECHIEL, Yechezkel | director | Oct 1971 | 10 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Stanley Fink | Sep 1957 | 17 Feb 2022 |
| Keystone Capital Investments Limited | 08 Feb 2021 | |
| Mr Joseph Daniels | Apr 1992 | 15 May 2017 |
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Here’s a quick overview of ETOPIA GROUP LIMITED 👀 — a London based business that started in 2016.