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Fsh 1 Limited LONDON


Fsh 1 Limited is a private limited company located at C/O Ncm Fund Services Limited, 42 New Broad Street, London EC2M 1JD. Incorporated on 2019-10-15, this 4-year-old company is run by 3 directors.
Director James B., appointed on 15 October 2019. Director Jamie F., appointed on 15 October 2019. Director Andrew L., appointed on 15 October 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fsh 1 Limited Address / Contact

Office Address C/o Ncm Fund Services Limited
Office Address2 42 New Broad Street
Town London
Post code EC2M 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12262458
Date of Incorporation Tue, 15th Oct 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 03 April 2023

James B.

Position: Director

Appointed: 15 October 2019

Jamie F.

Position: Director

Appointed: 15 October 2019

Andrew L.

Position: Director

Appointed: 15 October 2019

Lhj Secretaries Limied

Position: Corporate Secretary

Appointed: 15 October 2019

Resigned: 03 April 2023

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 researched, there is Fundamentum Social Housing Reit Plc from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fundamentum Social Housing Reit Plc

1 Fleet Place 8th Floor, London, EC4M 7RA, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12199825
Notified on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, January 2024
Free Download (46 pages)

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