FHG PROPERTY FUNDING LIMITED

Overview

Company Name	FHG PROPERTY FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11454020
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FHG PROPERTY FUNDING LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is FHG PROPERTY FUNDING LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London
Undeliverable Registered Office Address	No

What are the latest accounts for FHG PROPERTY FUNDING LIMITED?

Next Accounts
Overdue	No
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 FHG PROPERTY FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for FHG PROPERTY FUNDING LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 18, 2024	Director's details changed for Mrs Imogene Torpey on Jul 09, 2018	2 pages	CH01

Jul 18, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 08, 2021 with updates	5 pages	CS01

Aug 28, 2020	Cessation of David Gerard Torpey as a person with significant control on Jul 31, 2020	1 pages	PSC07

Aug 28, 2020	Change of details for Mrs Imogene Faith Torpey as a person with significant control on Jul 31, 2020	2 pages	PSC04

Aug 28, 2020	Statement of capital following an allotment of shares on Jul 31, 2020 Capital: GBP 10	3 pages	SH01

Aug 05, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 05, 2020	Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019	3 pages	AA01

Sep 23, 2019	Secretary's details changed for Mr David Torpey on Jul 07, 2019	1 pages	CH03

Sep 19, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Sep 19, 2019	Director's details changed for Mr David Gerard Torpey on Jul 07, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Mrs Imogene Torpey on Jul 07, 2019	2 pages	CH01

Sep 19, 2019	Notification of Imogene Faith Torpey as a person with significant control on Jul 09, 2018	2 pages	PSC01

Sep 19, 2019	Notification of David Gerard Torpey as a person with significant control on Jul 09, 2018	2 pages	PSC01

Sep 19, 2019	Withdrawal of a person with significant control statement on Sep 19, 2019	2 pages	PSC09

Sep 09, 2019	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Sep 09, 2019	2 pages	AD01

View All Filings

Who are the officers of FHG PROPERTY FUNDING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TORPEY, David Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 09, 2018	Secretary	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom				248215990001
TORPEY, David Gerard Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 09, 2018	Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1972-2	209071560001
TORPEY, Imogene Faith Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 09, 2018	Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1972-12	248215970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FHG PROPERTY FUNDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gerard Torpey Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 09, 2018	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Yes
	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.
Mrs Imogene Faith Torpey Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 09, 2018	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FHG PROPERTY FUNDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2018	Jul 09, 2018	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

View Detailed Information on Persons with Significant Control Statements

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