FCH1 (UK) LIMITED
Overview
| Company Name | FCH1 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10030512 |
| 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 FCH1 (UK) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FCH1 (UK) LIMITED located?
| Registered Office Address | 3 More London Riverside 4th Floor SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCH1 (UK) 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 FCH1 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for FCH1 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 100305120005, created on May 29, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 100305120006, created on May 29, 2025 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on Dec 10, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Declan Thomas Kenny as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Michael Broomhead as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike Philippe Pille as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 100305120004, created on Jun 28, 2019 | 26 pages | MR01 | ||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Jun 28, 2019 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 100305120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100305120003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FCH1 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 218147570017 | ||||||||||
| PILLE, Mike Philippe | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | Belgian | 242557250001 | |||||||||
| BROOMHEAD, Philip Michael | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 49890410007 | |||||||||
| KENNY, Declan Thomas | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | United Kingdom | Irish | 61673710030 | |||||||||
| MORRICE, Steven | Director | JE1 0BD St Helier 47 Esplanade Jersey United Kingdom | United Kingdom | British | 92271170001 | |||||||||
| WINDSOR, Paul Justin | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | United Kingdom | British | 72660870003 |
What are the latest statements on persons with significant control for FCH1 (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 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