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130 Fenchurch Street General Partner Limited LONDON


130 Fenchurch Street General Partner Limited is a private limited company situated at St. Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Ben L., appointed on 06 January 2023. Director Tim R., appointed on 06 January 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-11 and the due date for the next filing is 2024-02-25. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

130 Fenchurch Street General Partner Limited Address / Contact

Office Address St. Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11914662
Date of Incorporation Fri, 29th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Ben L.

Position: Director

Appointed: 06 January 2023

Tim R.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 March 2019

Stuart C.

Position: Director

Appointed: 10 January 2020

Resigned: 06 January 2023

Thomas W.

Position: Director

Appointed: 10 January 2020

Resigned: 06 January 2023

Garry M.

Position: Director

Appointed: 10 January 2020

Resigned: 15 December 2020

Richard L.

Position: Director

Appointed: 29 March 2019

Resigned: 11 December 2019

David D.

Position: Director

Appointed: 29 March 2019

Resigned: 10 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norwich Union (Shareholder Gp) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03783750
Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 31st, January 2024
Free Download (3 pages)

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