FILCA ESMEX GROUP LTD
Significant control: Filiberto Efigenio Castro Evaristo (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Filca Esmex Group Ltd sell?
Registered activity: Activities of investment trusts (SIC 64301). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
FILCA ESMEX GROUP LTD is an active private limited company (company number 16929499) incorporated on 23 December 2025, registered in London. Its registered activity is activities of investment trusts (SIC 64301). No accounts have been filed yet; the first accounts are due by 23 September 2027.
There are 358 companies in activities of investment trusts in London with filed accounts; the median reports net assets of £100 and is 6 years old.
Ownership and control
- Mr Filiberto Efigenio Castro Evaristo
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 December 2025under 1 yr ago
- First accounts due
- 23 September 2027in 332 days
- Confirmation statement due
- 6 January 2027in 72 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64301
- Activities of investment trusts
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 23 September 2027; this page updates when they are filed.
Timeline
- First accounts duein 332 days
- Confirmation statement duein 72 days
- Incorporated
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