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FINCHDEAN INVESTMENTS LIMITED

FINCHDEAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINCHDEAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02563276
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINCHDEAN INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FINCHDEAN INVESTMENTS LIMITED located?

    Registered Office Address
    50 Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINCHDEAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMEBATCH LIMITEDNov 29, 1990Nov 29, 1990

    What are the latest accounts for FINCHDEAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FINCHDEAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for FINCHDEAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2023

    		2 pagesCH04

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Satisfaction of charge 025632760013 in full

    		1 pagesMR04

    Satisfaction of charge 025632760015 in full

    		1 pagesMR04

    Satisfaction of charge 025632760014 in full

    		1 pagesMR04

    Satisfaction of charge 025632760016 in full

    		1 pagesMR04

    Registration of charge 025632760017, created on May 06, 2022

    		40 pagesMR01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on Aug 05, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Hugo William John Llewelyn as a director on Oct 10, 2020

    		1 pagesTM01

    Appointment of Alexandra Clare Houghton as a director on Sep 09, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Termination of appointment of Edward Mark Newcombe as a director on Jun 25, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of FINCHDEAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWCORE CAPITAL MANAGEMENT LLP
    Marshall Street
    W1F 9BQ London
    50
    England
    		Secretary
    Marshall Street
    W1F 9BQ London
    50
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC368756
    		189385590001
    HOUGHTON, Alexandra Clare
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    		Director
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    		EnglandEnglishChartered Surveyor274204580001
    NEWCOMBE, Robert William
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    		Director
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    		EnglandBritishBarrister61763650007
    NOTTINGHAM, Mathew Paul
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    		Secretary
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    		British21753020003
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Director
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		EnglandBritishSolicitor2019720002
    LLEWELYN, Hugo William John
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Director
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    		EnglandBritishFund Manager163647930001
    NEWCOMBE, Edward Mark
    Bakersgate Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    		Director
    Bakersgate Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    		EnglandBritishChartered Surveyor14084700002
    NEWCOMBE, John Langton
    39 Manor Road
    EN5 2JQ Barnet
    Hertfordshire
    		Director
    39 Manor Road
    EN5 2JQ Barnet
    Hertfordshire
    		BritishSolicitor14084710001
    NOTTINGHAM, Mathew Paul
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    		Director
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    		EnglandBritishChartered Secretary21753020003
    SEDGWICK, John Michael
    2 Curzon Close
    BR6 9NP Orpington
    Kent
    		Director
    2 Curzon Close
    BR6 9NP Orpington
    Kent
    		British14084690001
    SIMON, Timothy John Adams
    GL54 2PN Wyck Rissington
    Maces Cottage
    Gloucestershire
    		Director
    GL54 2PN Wyck Rissington
    Maces Cottage
    Gloucestershire
    		United KingdomBritishChartered Surveyor2325840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINCHDEAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    		Apr 06, 2016
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number0086894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0