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Filca Esmex Group Ltd
16929499
active
Private Limited Company
england wales
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
Next accounts due
23/09/2027
On track
Confirmation statement
Last:
Due 05/01/2027
On track
Industry
64301
Activities of investment trustsOfficers
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