FS

FINASTRA SUBCO LIMITED

Active

Company number FC034400

Grand Cayman, Cayman Islands · Incorporated 6 March 2017

Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Last updated on 17 September 2026


Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

TAHOE SUBCO 2 LTD. · 12 June 2017 – 4 December 2017

Company overview

FINASTRA SUBCO LIMITED is an active overseas company incorporated in the United Kingdom on 6 March 2017 (Company No. FC034400). It is registered with its principal office at Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.

The company’s most recent accounts, prepared to 31 May 2020 on a full basis, were followed by a next accounts due date of 31 May 2021. It has no charges, no insolvency history and has never been liquidated. Confirmation statements are up to date.

Current directors are Simon Peter Dowler (British, appointed 26 November 2018), James Barker (British, appointed 8 February 2021) and Timo Schloesser (German, appointed 3 February 2026). Recent filings record the appointment of a director on 12 March 2026 and the termination of a director on 17 February 2026. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 May 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 March 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 February 2026 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Termination Person Authorised Overseas Company
Officers
21 August 2025 View
Change Person Director Overseas Company With Change Date
Officers
8 April 2024 View
Change Person Director Overseas Company With Change Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 February 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 February 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 February 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 November 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 August 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 February 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 February 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 September 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 July 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 February 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 December 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 August 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 August 2018 View
Termination Person Authorised Overseas Company
Officers
15 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
2 July 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Person Director Overseas Company With Change Date
Officers
11 May 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
11 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 December 2017 View
Change Of Name Overseas By Resolution With Date
Change Of Name
4 December 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
12 June 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
12 June 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
12 June 2017 View
Register Overseas Company
Incorporation
12 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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