FLF INVESTMENT 001 LIMITED
Overview
| Company Name | FLF INVESTMENT 001 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10872916 |
| 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 FLF INVESTMENT 001 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLF INVESTMENT 001 LIMITED located?
| Registered Office Address | 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLF INVESTMENT 001 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FLF INVESTMENT 001 LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FLF INVESTMENT 001 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Amended micro company accounts made up to Jul 31, 2020 | 3 pages | AAMD | ||
Amended micro company accounts made up to Jul 31, 2021 | 3 pages | AAMD | ||
Amended micro company accounts made up to Jul 31, 2018 | 3 pages | AAMD | ||
Amended micro company accounts made up to Jul 31, 2019 | 3 pages | AAMD | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Registered office address changed from Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Jul 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Foster Jones as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Corry Patrick Hamish Ferguson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Cessation of Jonathan Foster Jones as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Bernadette Fernandes as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Stephen Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Denis Rivlin as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX England to Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU on Jun 22, 2020 | 1 pages | AD01 | ||
Appointment of Ms Sandra Bernadette Fernandes as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Who are the officers of FLF INVESTMENT 001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Corry Patrick Hamish | Director | 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England | England | British | 311249250001 | |||||
| FERGUSON, John Charles Corry | Director | Trewint Road St Minver PL27 6PT Wadebridge Pentwyns Cornwall England | England | British | 235672340001 | |||||
| PRICE, Richard Stephen | Director | 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England | England | British | 285512960001 | |||||
| RIVLIN, Paul Denis | Director | 64 Bartholomew Close EC1A 7BF London Ap 6.2 Percivall House England | England | British | 2068550005 | |||||
| FERNANDES, Sandra Bernadette | Director | 26mulgrave Road SM2 6LE Sutton 1 Mulgrave Chambers England | England | British | 157524350001 | |||||
| JONES, Jonathan Foster | Director | Punnetts Town TN21 9HU Heathfield Lucks Farmhouse East Sussex England | England | British | 12127750001 | |||||
| POLLARD, Matthew James | Director | 5 Golden Square W1F 9BS London C/O Omni Partners Llp England | England | British | 208030240001 | |||||
| POWER, Maurice | Director | Bedehouse Bank PE10 9JX Bourne 10a Lincs England | United Kingdom | British | 186595730001 | |||||
| VON BROEMBSEN-KLUEVER, Elissa Meghan | Director | Air Street W1B 5AD London 6th Floor, 7 United Kingdom | United Kingdom | British,American | 186934180003 |
Who are the persons with significant control of FLF INVESTMENT 001 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Foster Jones | Jul 19, 2017 | Punnetts Town TN21 9HU Heathfield Lucks Farmhouse East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ferguson Litigation Funding Ltd | Jul 19, 2017 | Vicarage Farm Road PE1 5TX Peterborough 5 Flag Business Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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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