FERRAVALE LIMITED
Overview
| Company Name | FERRAVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRAVALE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is FERRAVALE LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERRAVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERRAVALE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for FERRAVALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Lady Frances Sophia Asquith as a director on May 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Lady Isabel Anne Asquith on Dec 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Hon Isabel Anne Asquith on May 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Celia Rose Asquith on May 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Raymond Benedict Bartholomew Michael Asquith as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||
Director's details changed for The Earl of Oxford Raymond Benedict Bartholomew Michael Asquith on Apr 07, 2017 | 2 pages | CH01 | ||
Who are the officers of FERRAVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| ASQUITH, Celia Rose, Lady | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 229280380001 | |||||||||
| ASQUITH, Frances Sophia, Lady | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United States | British | 336452550001 | |||||||||
| ASQUITH, Isabel Anne, Lady | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 229363810002 | |||||||||
| ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 56187730012 | |||||||||
| HOWARD, Magdalen Katharine Asquith | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 229364580001 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| AEQUANIMITER LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 98796350001 | |||||||||||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1 Whittington Avenue EC3V 1PH London | 65816780001 | |||||||||||
| CBS PRIVATE CAPITAL LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 78750170004 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| DENOON DUNCAN, James Douglas | Director | 22 Altenburg Gardens SW11 1JJ London | British | 60547040001 | ||||||||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of FERRAVALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Raymond Benedict Bartholomew Michael Asquith | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FERRAVALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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