Fontaine Limited is a private limited company that can be found at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2019-12-09, this 4-year-old company is run by 5 directors.
Director Anne-Claire J., appointed on 17 October 2023. Director Carlo B., appointed on 17 October 2023. Director Raffaella C., appointed on 17 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12355591 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 28 July 2020
Position: Corporate Secretary
Appointed: 26 May 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Chenal Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 one in the persons with significant control register is Blackrock, Inc that put New York, United States as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Chenal Ii Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12515712 |
| Notified on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blackrock, Inc
55 East 52nd Street, New York, New York 10055, United States
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4109022 |
| Notified on | 9 December 2019 |
| Ceased on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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