FENTON HOLDCO LTD
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11493109
- Last Updated: 01 Mar 2024
Company Profile
FENTON HOLDCO LTD was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in LONDON. FENTON HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 9 days.
| Name | FENTON HOLDCO LTD |
|---|---|
| Company number | 11493109 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Equitix Ma 11 Capital Eurobond Limited Charterhouse Square, EC1M 6EH |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equitix Infrastructure 5 Limited EC1M 6EH |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FENTON HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| FENTON HOLDCO LTD | 31 Jul 2018 |