CI FCL Funding 1 Limited

Active11488439 Private limited company
Incorporated
27 July 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jonathan Simon Goldstein
Accounts type
Small
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldstein, Jonathan Simon
Director · Appointed 31 August 2026
British
Born March 1966 (60)
Director · Appointed 5 June 2025
British
Born February 1978 (48)
Director · Appointed 20 December 2018
British
Born April 1971 (55)
Officer history (7 former)
1 September 2026
Resigned Negron, Julie as Director
31 August 2026
Appointed Goldstein, Jonathan Simon as Director
6 June 2025
Resigned Saverino, Christopher as Director
5 June 2025
Appointed Sin, Gary Tsuan Tien as Director
14 November 2024
Resigned Leow, Roger as Director
28 June 2024
Appointed Saverino, Christopher as Director
28 June 2024
Appointed Leow, Roger as Director
28 June 2024
Appointed Negron, Julie as Director
28 June 2024
Resigned Groundwater, Peter Graham as Director
20 December 2018
Appointed Cole, John as Director
20 December 2018
Appointed Groundwater, Peter Graham as Director
20 December 2018
Resigned Booth, Alan Denis as Director
20 December 2018
Resigned Trott, Timothy Luke as Director
21 November 2018
Resigned Ross, Alan Burns as Director
27 July 2018
Appointed Ross, Alan Burns as Director
27 July 2018
Appointed Booth, Alan Denis as Director
27 July 2018
Appointed Trott, Timothy Luke as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025—
7 September 2026Appointment of a director
3 September 2026Termination of appointment of a director

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