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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 3-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 2021-10-06 and the date for the following filing is 2022-10-20. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

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 4 years old
Account next due date Fri, 30th Sep 2022 (130 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 20th Oct 2022 (2022-10-20)
Last confirmation statement dated Wed, 6th Oct 2021

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
Full accounts data made up to December 31, 2020
filed on: 2nd, November 2021
Free Download (44 pages)

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