CI FCL FUNDING 1 LIMITED

Overview

Company Name	CI FCL FUNDING 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11488439
Jurisdiction	England/Wales
Date of Creation	Jul 27, 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 CI FCL FUNDING 1 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CI FCL FUNDING 1 LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CI FCL FUNDING 1 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 CI FCL FUNDING 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for CI FCL FUNDING 1 LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Jun 10, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Gary Tsuan Tien Sin as a director on Jun 05, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of Christopher Saverino as a director on Jun 06, 2025	1 pages	TM01

Dec 11, 2024	Termination of appointment of Roger Leow as a director on Nov 14, 2024	1 pages	TM01

Jul 05, 2024	Appointment of Mr Roger Leow as a director on Jun 28, 2024	2 pages	AP01

Jul 05, 2024	Appointment of Mr Christopher Saverino as a director on Jun 28, 2024	2 pages	AP01

Jul 05, 2024	Appointment of Ms Julie Negron as a director on Jun 28, 2024	2 pages	AP01

Jul 05, 2024	Termination of appointment of Peter Graham Groundwater as a director on Jun 28, 2024	1 pages	TM01

Jun 03, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on Apr 22, 2024	1 pages	AD01

Jun 16, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jun 01, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

May 25, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

May 28, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Director's details changed for Mr Peter Graham Groundwater on Nov 16, 2020	2 pages	CH01

Dec 14, 2020	Director's details changed for Mr John Cole on Nov 16, 2020	2 pages	CH01

Nov 17, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Nov 16, 2020	Registered office address changed from 33 Davies Street, 5th Floor London W1K 4LR England to 116 Upper Street London N1 1QP on Nov 16, 2020	1 pages	AD01

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

May 22, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Jan 28, 2019	Registered office address changed from 11 Old Jewry London London EC2R 8DU to 33 Davies Street, 5th Floor London W1K 4LR on Jan 28, 2019	1 pages	AD01

View All Filings

Who are the officers of CI FCL FUNDING 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, John Welbeck Street W1G 0AY London 72 England	Dec 20, 2018		Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1971-4	191894580001
NEGRON, Julie Welbeck Street W1G 0AY London 72 England	Jun 28, 2024		Director	Welbeck Street W1G 0AY London 72 England	United States	American	1971-2	324833550001
SIN, Gary Tsuan Tien Welbeck Street W1G 0AY London 72 England	Jun 05, 2025		Director	Welbeck Street W1G 0AY London 72 England	England	British	1978-2	207909330003
BOOTH, Alan Denis EC2R 8DU London 11 Old Jewry Greater London England	Jul 27, 2018	Dec 20, 2018	Director	EC2R 8DU London 11 Old Jewry Greater London England	England	Irish	1981-8	197318810001
GROUNDWATER, Peter Graham Welbeck Street W1G 0AY London 72 England	Dec 20, 2018	Jun 28, 2024	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1981-3	218818360001
LEOW, Roger Welbeck Street W1G 0AY London 72 England	Jun 28, 2024	Nov 14, 2024	Director	Welbeck Street W1G 0AY London 72 England	England	British	1977-10	324833310001
ROSS, Alan Burns EC2R 8DU London 11 Old Jewry Greater London England	Jul 27, 2018	Nov 21, 2018	Director	EC2R 8DU London 11 Old Jewry Greater London England	England	British	1970-9	248876090001
SAVERINO, Christopher Welbeck Street W1G 0AY London 72 England	Jun 28, 2024	Jun 06, 2025	Director	Welbeck Street W1G 0AY London 72 England	England	American	1992-11	324833150001
TROTT, Timothy Luke EC2R 8DU London 11 Old Jewry Greater London England	Jul 27, 2018	Dec 20, 2018	Director	EC2R 8DU London 11 Old Jewry Greater London England	United Kingdom	British	1981-6	169607470002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CI FCL FUNDING 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 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.
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