OBSIDIAN STRATEGIC FG LIMITED
Overview
| Company Name | OBSIDIAN STRATEGIC FG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11136103 |
| 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 OBSIDIAN STRATEGIC FG LIMITED?
- Development of building projects (41100) / Construction
Where is OBSIDIAN STRATEGIC FG LIMITED located?
| Registered Office Address | 36 Walpole Street SW3 4QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBSIDIAN STRATEGIC FG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OBSIDIAN STRATEGIC FG LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for OBSIDIAN STRATEGIC FG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Warren Oliver Myerson as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Oliver Myerson on Nov 13, 2023 | 2 pages | CH01 | ||
Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 36 Walpole Street London SW3 4QS on Nov 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jane Moriarty as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Oliver Myerson on Aug 16, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Anthony Brown as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul William Nicholson as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jane Moriarty as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Mar 31, 2019 | 6 pages | AAMD | ||
Appointment of Mr Warren Oliver Myerson as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cate Adams as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Who are the officers of OBSIDIAN STRATEGIC FG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Anthony | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | 163139060001 | |||||
| MARTIN, Thomas Henry | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 127117820002 | |||||
| ADAMS, Cate | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | 254852590001 | |||||
| ARDLEY, David Matthew | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | 186952190002 | |||||
| BEAMES, Hartley Mylor John | Director | Savile Row W1S 3PQ London 12a United Kingdom | United Kingdom | British | 137596930002 | |||||
| MORIARTY, Jane | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 259252270001 | |||||
| MYERSON, Warren Oliver | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | 265926990001 | |||||
| NICHOLSON, Paul William | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 10544180002 |
Who are the persons with significant control of OBSIDIAN STRATEGIC FG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obsidian Strategic Asset Management Limited | Jan 05, 2018 | Walpole Street SW3 4QS London 36 United Kingdom | No | ||||||||||
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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