FLETCHER COVE INVESTMENTS LIMITED
Overview
| Company Name | FLETCHER COVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15960572 |
| 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 FLETCHER COVE INVESTMENTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is FLETCHER COVE INVESTMENTS LIMITED located?
| Registered Office Address | Floor 5, 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLETCHER COVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIOS LLV FOURTEEN LIMITED | Sep 17, 2024 | Sep 17, 2024 |
What are the latest accounts for FLETCHER COVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 17, 2026 |
What is the status of the latest confirmation statement for FLETCHER COVE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for FLETCHER COVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed helios llv fourteen LIMITED\certificate issued on 20/02/26 | 3 pages | CERTNM | ||||||||||||||
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Notification of Robert James Scott-Lee as a person with significant control on Feb 05, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Helios Underwriting Plc as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David James Shawe as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Rosemary Teresa Scott-Lee as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Scott-Lee as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 159605720002, created on Oct 24, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 159605720001, created on Oct 21, 2024 | 17 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of FLETCHER COVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | Gracechurch Street EC3V 0XL London Floor 5, 70 United Kingdom |
| 78047240009 | ||||||||||
| SCOTT-LEE, Robert James | Director | Gracechurch Street EC3V 0XL London Floor 5, 70 United Kingdom | United Kingdom | British | 232783070001 | |||||||||
| SCOTT-LEE, Rosemary Teresa | Director | Gracechurch Street EC3V 0XL London Floor 5, 70 United Kingdom | United Kingdom | British | 344840020001 | |||||||||
| SHAWE, David James | Director | Gracechurch Street EC3V 0XL London Floor 5, 70 United Kingdom | United Kingdom | British | 327208790001 |
Who are the persons with significant control of FLETCHER COVE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert James Scott-Lee | Feb 05, 2026 | Gracechurch Street EC3V 0XL London Floor 5, 70 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Helios Underwriting Plc | Sep 17, 2024 | Cornhill EC3V 3ND London 1st Floor, 33 United Kingdom | Yes | ||||||||||
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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