Fenchurch Legal Ltd, London

Fenchurch Legal Ltd is a private limited company. Located at Room 343, Linen Hall, 162-168 Regent Street, London W1B 5TB, the above-mentioned 4 years old firm was incorporated on 2020-04-06 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the business: Jerry Y. (appointed on 27 November 2023), Louisa K. (appointed on 06 April 2020).
About
Name: Fenchurch Legal Ltd
Number: 12547045
Incorporation date: 2020-04-06
End of financial year: 31 May
 
Address: Room 343, Linen Hall
162-168 Regent Street
London
W1B 5TB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Louisa K.
4 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Huddle Spv 17 Limited
25 July 2022 - 3 April 2024
Address 10 Park Place, Leeds, LS1 2RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13562594
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Shp Capital Holdings Limited
11 May 2020 - 4 July 2022
Address Fortis Law Spear House Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louisa K.
6 April 2020 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 8,665,629 17,423,343 15,525,562
Fixed Assets 913 64,529 133,277
Total Assets Less Current Liabilities 7,146,249 1,653,682 626,661

The due date for Fenchurch Legal Ltd confirmation statement filing is 2024-04-19. The most current confirmation statement was sent on 2023-04-05. The target date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

4 persons of significant control are indexed in the official register, namely: Louisa K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Huddle Spv 17 Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Park Place, LS1 2RU Leeds. Shp Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cobbett Road, Burntwood Business Park, WS7 3GL Burntwood.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-05-31
filed on: 29th, February 2024 | accounts
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