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20 Fenchurch Street (gp) Limited, London

20 Fenchurch Street (Gp) Limited is a private limited company. Registered at 20 Fenchurch Street, Level 23, London EC3M 3BY, this 13 years old business was incorporated on 2010-05-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Christine C. (appointed on 16 June 2022), Man N. (appointed on 01 April 2018).
About
Name: 20 Fenchurch Street (gp) Limited
Number: 07243935
Incorporation date: 2010-05-05
End of financial year: 31 December
 
Address: 20 Fenchurch Street
Level 23
London
EC3M 3BY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Foxland Investments Limited
2 September 2019 - 2 September 2019
Address 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc
Registration number 122586
Nature of control: 75,01-100% shares
Foxland 20fs (Uk) Limited
24 August 2017 - 2 September 2019
Address Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 10857579
Nature of control: 75,01-100% shares
75,01-100% voting rights
Canary Wharf (Fs Two) Limited
6 April 2016 - 24 August 2017
Address One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07321433
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ls 20 Fenchurch Street (Gp) Investments Limited
6 April 2016 - 24 August 2017
Address 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07243257
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for 20 Fenchurch Street (Gp) Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Foxland Investments Limited has over 3/4 of shares. The corporate PSC can be reached at Grenville Street, St Helier, JE4 8PX Jersey. Foxland 20fs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Canary Wharf (Fs Two) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Canary Wharf, E14 5AB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Appointment (date: Monday 21st August 2023) of a member
filed on: 6th, October 2023 | officers 		Free Download (2 pages)

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