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F2 PRIVATE INVESTMENTS LIMITED

F2 PRIVATE INVESTMENTS LIMITED

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

    • Overview

    Company NameF2 PRIVATE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11451758
    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 F2 PRIVATE INVESTMENTS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is F2 PRIVATE INVESTMENTS LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F2 PRIVATE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for F2 PRIVATE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for F2 PRIVATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		4 pagesAA

    Change of details for Mr Fasil Nasim as a person with significant control on Aug 04, 2023

    		2 pagesPSC04

    Director's details changed for Mr Fasil Nasim on Aug 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Faisal Hayat on Aug 04, 2023

    		2 pagesCH01

    Change of details for Mr Faisal Hayat as a person with significant control on Aug 04, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Howards Wood Drive Gerrards Cross SL9 7HS England to 2-4 Packhorse Road Gerrards Cross SL9 7QE on Jun 20, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 71 Howards Wood Drive Gerrards Cross SL9 7HS on Aug 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of F2 PRIVATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Faisal
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		United KingdomBritishPortfolio Manager242282590001
    NASIM, Fasil
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		EnglandBritishDirector137265550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F2 PRIVATE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Hayat
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Jul 06, 2018
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fasil Nasim
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Jul 06, 2018
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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