Farnley Investment One Ltd is a private limited company situated at The Merchants House, Cheap Street, Sherborne DT9 3BA. Incorporated on 2022-01-14, this 2-year-old company is run by 3 directors.
Director Jim M., appointed on 04 November 2022. Director William P., appointed on 20 May 2022. Director Ian P., appointed on 19 May 2022.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was filed on 2022-09-02 and the date for the following filing is 2023-09-16.
| Office Address | The Merchants House |
| Office Address2 | Cheap Street |
| Town | Sherborne |
| Post code | DT9 3BA |
| Country of origin | United Kingdom |
| Registration Number | 13848925 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sat, 14th Oct 2023 (197 days after) |
| Next confirmation statement due date | Sat, 16th Sep 2023 (2023-09-16) |
| Last confirmation statement dated | Fri, 2nd Sep 2022 |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 19 May 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paul G. This PSC and has 75,01-100% shares. The second one in the PSC register is Farnley Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.
Paul G.
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares |
Farnley Holdings Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13843275 |
| Notified on | 14 January 2022 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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