Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Future Ealing Phase 1 Holdings Limited
- Incorporated
- 2 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2021
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 17 October 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (20 former)
14 March 2023
14 March 2023
15 April 2021
15 April 2021
20 November 2020
20 November 2020
27 March 2020
27 March 2020
17 October 2019
17 October 2019
2 November 2018
1 July 2017
30 June 2017
31 December 2016
31 December 2016
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
22 August 2016
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
22 August 2016
28 September 2015
28 September 2015
27 March 2015
Resigned Marshall, Nigel John as Secretary
27 March 2015
Appointed Shutt, Sarah as Secretary
16 April 2014
6 December 2013
6 December 2013
18 July 2013
31 May 2013
24 January 2013
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
8 June 2012
8 June 2012
2 April 2012
2 April 2012
11 February 2011
8 February 2011
16 December 2010
8 December 2010
2 July 2010
2 July 2010
2 July 2010
Appointed Jennaway, Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc320795
Holdings 1
Companies where Future Ealing Phase 1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 August 2016
Ceased Education Investments Holdings Limited — Owns 75–100% of shares
22 August 2016
Ceased Education Investments Holdings Limited — Owns 50–75% of shares
22 August 2016
Ceased Future Ealing Limited — Holds 50–75% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 November 2025 | Second filing of Confirmation Statement | 13 September 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 19 May 2025 | Group of companies' accounts | 31 December 2024 |
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