FENCHURCH SPV 1 LIMITED

ROOM 343, LINEN HALL, 162-168 REGENT STREET, LONDON  W1B 5TB
  • Active
  • Private Limited Company
  • Company No. 13518789
  • Last Updated: 01 Mar 2024

Company Profile

FENCHURCH SPV 1 LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in LONDON. FENCHURCH SPV 1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 20 days.

Name FENCHURCH SPV 1 LIMITED
Company number 13518789
Company type Private Limited Company
Incorporation date 19 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 343, LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Country Of Origin UNITED KINGDOM

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
Huddle Spv 17 Limited Park Place, LS1 2RU Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Philip Wells Nationality: British Dates: Monday, July 19, 2021 - Monday, July 4, 2022
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FENCHURCH SPV 1 LIMITED.

Previous Names

Name Change Date
FENCHURCH SPV 1 LIMITED 19 Jul 2021