Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Fenton Holdco Ltd
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at John Laing Investments Limited · more companies
American
Born January 1974 (52)
Director · Appointed 3 February 2021
British
Born December 1978 (47)
Officer history (4 former)
19 May 2025
19 May 2025
31 January 2024
31 January 2024
Resigned Thorpe Costa, Sophia as Director
3 February 2021
3 February 2021
Appointed Thorpe Costa, Sophia as Director
3 February 2021
3 February 2021
31 July 2018
31 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11890971
Corporate entity · Notified 31 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11276661
Holdings 7
Companies where Fenton Holdco Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 31 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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