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LONDON FENCHURCH GP1 LIMITED

LONDON FENCHURCH GP1 LIMITED

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

    • Overview

    Company NameLONDON FENCHURCH GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760959
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON FENCHURCH GP1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON FENCHURCH GP1 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON FENCHURCH GP1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON FENCHURCH GP1 LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for LONDON FENCHURCH GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Dec 12, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON FENCHURCH GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRADI, Daniela Renata
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishFinance Director297689280002
    LENNON, Martin James
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishInvestment Manager237914140001
    MATTHEWS, Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishFund Manager197301150002
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishInvestment Manager89466210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON FENCHURCH GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Mar 03, 2023
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    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

    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