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SHAVIRAM ANDROMEDA FINANCE LIMITED (11880681)

SHAVIRAM ANDROMEDA FINANCE LIMITED (11880681) is an active UK company. incorporated on 13 March 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. SHAVIRAM ANDROMEDA FINANCE LIMITED has been registered for 7 years. Current directors include FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr..

Company Number
11880681
Status
active
Type
ltd
Incorporated
13 March 2019
Age
7 years
Address
First Floor Offices Farley Court, London, NW1 5LG
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr.
SIC Codes
64929

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Introduction
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SHAVIRAM ANDROMEDA FINANCE LIMITED

SHAVIRAM ANDROMEDA FINANCE LIMITED is an active company incorporated on 13 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SHAVIRAM ANDROMEDA FINANCE LIMITED was registered 7 years ago.(SIC: 64929)

Status

active

Active since 7 years ago

Company No

11880681

LTD Company

Age

7 Years

Incorporated 13 March 2019

Size

N/A

Accounts

ARD: 6/1

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 October 2026
Period: 1 January 2025 - 6 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

SHAVIRAM HOLDINGS FINANCE LIMITED
From: 13 March 2019To: 7 October 2020
Contact
Address

First Floor Offices Farley Court Allsop Place London, NW1 5LG,

Previous Addresses

1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom
From: 13 March 2019To: 13 March 2023
Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Mar 19
New Owner
Mar 20
New Owner
Mar 20
Owner Exit
Mar 20
Loan Secured
Feb 21
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FUNNELL, James Richard, Mr.

Active
Allsop Place, LondonNW1 5LG
Born June 1990
Director
Appointed 13 Mar 2019

GRINSHPON, Avinadav

Active
Allsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024

WECHSLER, Raphael, Mr.

Active
Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 13 Mar 2019

SHAVIT, Ilan

Resigned
Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 13 Mar 2019
Resigned 10 Dec 2024

Persons with significant control

3

2 Active
1 Ceased

Shaviram Holdings Limited

Ceased
50 Town Range Po.Box 472, GibraltarGX11 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Ceased 13 Mar 2019

Mr Ilan Shavit

Active
Allsop Place, LondonNW1 5LG
Born July 1958

Nature of Control

Significant influence or control
Notified 13 Mar 2019

Mr Ziv Aviram

Active
Allsop Place, LondonNW1 5LG
Born January 1959

Nature of Control

Significant influence or control
Notified 13 Mar 2019
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
15 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
16 October 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
16 October 2020
PSC04Change of PSC Details
Certificate Change Of Name Company
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
23 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
13 March 2019
NEWINCIncorporation