130 Fenchurch Street Nominee 1 Limited, London
130 Fenchurch Street Nominee 1 Limited is a private limited company. Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 8 years old business was incorporated on 2015-11-09 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this business: Edward F. (appointed on 25 October 2023), Ben L. (appointed on 06 January 2023).
| About | |
|---|---|
| Name: 130 Fenchurch Street Nominee 1 Limited | |
| Number: 09863449 | |
| Incorporation date: 2015-11-09 | |
| End of financial year: 31 December |
| Address: |
St Helen's 1 Undershaft London EC3P 3DQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
130 Fenchurch Street General Partner Limited
3 April 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ascot Real Estate Investments Gp Llp
6 April 2016 - 3 April 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for 130 Fenchurch Street Nominee 1 Limited confirmation statement filing is 2023-11-22. The latest confirmation statement was filed on 2022-11-08. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: 130 Fenchurch Street General Partner Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Undershaft, EC3P 3DQ London. Ascot Real Estate Investments Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Undershaft, EC3P 3DQ London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024 | address |
Free Download
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