130 FENCHURCH STREET GENERAL PARTNER LIMITED
Overview
| Company Name | 130 FENCHURCH STREET GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11914662 |
| 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 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 130 FENCHURCH STREET GENERAL PARTNER LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Director's details changed for Mr Edward Fuller on Oct 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Edward Fuller as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tim Russell as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Robert Cranna as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Howard Witherall as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ben Littman as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tim Russell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 59 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Howard Witherall as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Who are the officers of 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| FULLER, Edward John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Fund Manager | 304049490002 | ||||||||
| LITTMAN, Ben | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Development Manager | 273099940002 | ||||||||
| CRANNA, Stuart Robert | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | Director | 263499190001 | ||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Director | 79053460001 | ||||||||
| LEVIS, Richard John | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Director | 207481600001 | ||||||||
| MILLS, Garry Peter | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Real Estate Investment Analysis | 204861440001 | ||||||||
| RUSSELL, Tim | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Chartered Surveyor | 304049380001 | ||||||||
| WITHERALL, Thomas Howard | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Assistant Fund Manager | 266183590001 |
Who are the persons with significant control of 130 FENCHURCH STREET GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Mar 29, 2019 | Fenchurch Street EC3M 4AE London 80 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