Founded in 2015, 130 Fenchurch Street Nominee 1, classified under reg no. 09863449 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Edward F., Ben L.. Of them, Ben L. has been with the company the longest, being appointed on 6 January 2023 and Edward F. has been with the company for the least time - from 25 October 2023. As of 23 January 2025, there were 9 ex directors - Tim R., Imogen E. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 09863449 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (389 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 09 November 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is 130 Fenchurch Street General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. Another one in the PSC register is Ascot Real Estate Investments Gp Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
130 Fenchurch Street General Partner Limited
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11914662 |
| Notified on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ascot Real Estate Investments Gp Llp
St. Helen's 1 Undershaft, London, EC3P 3DQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc402630 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Number Shares Allotted | 5 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/31 filed on: 11th, November 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy