130 Fenchurch Street Nominee 2 Limited

General information

Name:

130 Fenchurch Street Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863439

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the launching of 130 Fenchurch Street Nominee 2 Limited, a firm which is situated at St Helen's, 1 Undershaft, London. This means it's been nine years 130 Fenchurch Street Nominee 2 has been in the UK, as it was founded on November 9, 2015. The firm reg. no. is 09863439 and the post code is EC3P 3DQ. This company's declared SIC number is 99999 - Dormant Company. 130 Fenchurch Street Nominee 2 Ltd filed its account information for the financial year up to 2021-12-31. The most recent confirmation statement was filed on 2022-11-08.

In order to be able to match the demands of the clients, the firm is constantly supervised by a body of two directors who are Edward F. and Ben L.. Their constant collaboration has been of pivotal importance to this specific firm since October 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 25 October 2023

Latest update: 27 March 2024

Ben L.

Role: Director

Appointed: 06 January 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: 130 Fenchurch General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 11914662.

130 Fenchurch General Partner Limited
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
Notified on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ascot Real Estate Investments Gp Llp
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
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 25th Oct 2023 director's details were changed (CH01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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