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Filca Esmex Group Ltd

16929499

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 23/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts

Officers

Mr Filiberto Efigenio Castro Evaristo

secretary · Since 23/12/2025

Also on 1 other board

Mr Filiberto Efigenio Castro Evaristo

director · Since 23/12/2025

SPANISH,MEXICAN · MEXICO · Age 64

Also on 1 other board

Persons with Significant Control

Mr Filiberto Efigenio Castro Evaristo

50–75% shares
50–75% votes
Appoint directors

Spanish,Mexican · Mexico · Age 64

128, City Road, London, EC1V 2NX

Notified 23/12/2025