Founded in 2015, 130 Fenchurch Street Nominee 2, classified under reg no. 09863439 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
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 25 April 2024, there were 8 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 | 09863439 |
Date of Incorporation | Mon, 9th Nov 2015 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (116 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 |
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is 130 Fenchurch 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. The second entity in the persons with significant control register is Ascot Real Estate Investments Gp Llp that entered London, England as the 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 General Partner Limited
St Helens 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
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 | |
---|---|---|---|
CH01 |
On Wed, 25th Oct 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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