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117 Fenchurch Street Limited LONDON


117 Fenchurch Street Limited is a private limited company that can be found at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Incorporated on 2018-09-28, this 2-year-old company is run by 2 directors.
Director Richard W., appointed on 28 September 2018. Director Tracy W., appointed on 28 September 2018.
The company is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
The last confirmation statement was filed on 2020-09-27 and the date for the following filing is 2021-10-11.

117 Fenchurch Street Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11594223
Date of Incorporation Fri, 28th Sep 2018
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 28th Sep 2020 (220 days after)
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Richard W.

Position: Director

Appointed: 28 September 2018

Tracy W.

Position: Director

Appointed: 28 September 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Richard W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tracy W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on 28 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tracy W.

Notified on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage
Compulsory strike-off action has been discontinued
filed on: 4th, December 2020
Free Download (1 page)

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