130 Fenchurch Street Nominee 2 Limited, London
130 Fenchurch Street Nominee 2 Limited is a private limited company. Located at St Helen's, 1 Undershaft, London EC3P 3DQ, this 8 years old enterprise was incorporated on 2015-11-09 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the enterprise: Edward F. (appointed on 25 October 2023), Ben L. (appointed on 06 January 2023).
| About | |
|---|---|
| Name: 130 Fenchurch Street Nominee 2 Limited | |
| Number: 09863439 | |
| 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 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 target date for 130 Fenchurch Street Nominee 2 Limited confirmation statement filing is 2023-11-22. The most recent one was sent on 2022-11-08. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: 130 Fenchurch General Partner Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London. Ascot Real Estate Investments Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 25th Oct 2023 director's details were changed filed on: 1st, December 2023 | officers |
Free Download
(2 pages)
|
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