FENCHURCH SPV 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FENCHURCH SPV 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FENCHURCH SPV 1 LIMITED was incorporated 2 years ago on 19/07/2021 and has the registered number: 13518789. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

FENCHURCH SPV 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ROOM 343, LINEN HALL
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISA ALEXANDRA KLOUDA Oct 1994 British Director 2023-04-28 CURRENT
MR ANTHONY OLIVER PICKTHALL Sep 1986 British Director 2022-07-04 UNTIL 2023-02-28 RESIGNED
MR RICHARD PHILIP WELLS Aug 1986 British Director 2021-07-19 UNTIL 2022-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huddle Spv 17 Limited 2022-07-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Philip Wells 2021-07-19 - 2022-07-04 8/1986 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - FENCHURCH SPV 1 LIMITED 2024-02-29 31-05-2023 £-16,404 equity
Micro-Entity Accounts - FENCHURCH SPV 1 LIMITED 2022-11-24 31-05-2022 £1 equity

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