Fernmount Investments Limited

General information

Name:

Fernmount Investments Ltd

Office Address:

The Shard, Floor 24/25 32 London Bridge Street SE1 9SG London

Number: 11767544

Incorporation date: 2019-01-15

Dissolution date: 2023-05-02

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in The Shard, Floor 24/25, London SE1 9SG Fernmount Investments Limited was categorised as a Private Limited Company with 11767544 registration number. This company was launched on 2019-01-15. Fernmount Investments Limited had been in the United Kingdom for at least four years.

The details related to the following firm's executives shows that the last three directors were: Michael P., Mathew H. and Daniel S. who were appointed on 2019-01-15.

The companies that controlled this firm were as follows: Ksyl Investments Ltd had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at 29 Throgmorton Street and was registered as a PSC under the registration number 6029160.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 15 January 2019

Latest update: 15 January 2024

Mathew H.

Role: Director

Appointed: 15 January 2019

Latest update: 15 January 2024

Daniel S.

Role: Director

Appointed: 15 January 2019

Latest update: 15 January 2024

People with significant control

Ksyl Investments Ltd
Address: Warnford Court 29 Throgmorton Street, London, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6029160
Notified on 15 January 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-15
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
4
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