FABER GLOBAL LIMITED

30 FENCHURCH AVENUE, LONDON  EC3M 5AD
  • Active
  • Private Limited Company
  • Company No. 02603956
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FABER GLOBAL LIMITED was incorporated on Tuesday, April 23, 1991 as a Private Limited Company with registered address in LONDON. FABER GLOBAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 6 months and 23 days.

Name FABER GLOBAL LIMITED
Company number 02603956
Company type Private Limited Company
Incorporation date 23 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 30 FENCHURCH AVENUE
LONDON
EC3M 5AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Willis Faber Limited Lime Street, EC3M 7DQ Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glencairn Uk Holdings Limited Fenchurch Avenue, EC3M 5AD Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
FABER GLOBAL LIMITED 23 Apr 1991
GLENCAIRN LIMITED 20 Feb 2012