Fabx2.5.1 GP Ltd

In liquidation12212298 Private limited company
Incorporated
17 September 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Grosvenor House
22 Grafton Street
Altrincham
WA14 1DU

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
30 September 2025
Last conf. stmt
16 September 2024

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2019
British
Born September 1984 (42)
Director · Appointed 17 September 2019
British
Born March 1990 (36)
Corporate Secretary · Appointed 17 September 2019
Officer history (1 former)
3 July 2024
Resigned Chung, Che Yep Colin as Director
17 September 2019
Appointed Nichol, Clive Robert as Director
17 September 2019
Appointed Duffield, Louis Nathaniel as Director
17 September 2019
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
17 September 2019
Appointed Chung, Che Yep Colin as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12100933

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Creative Reasons Ltd Owns 75–100% of shares
Fabcar Ios LLP Has significant influence or control
Fabcar1 Limited Owns 75–100% of shares
Fabcar1 (SLP) LP Holds 50–75% of voting rights
Fabcar2 Limited Owns 75–100% of shares
Fabcar2 (SLP) LP Has significant influence or control
Fabrix SCL I General Partner LLP Holds 25–50% of voting rights
Fabrix Sustainable Communities London I LP Has significant influence or control
SCL Walworth Road Holdco Limited Owns 75–100% of shares
Fabx2.1 GP Ltd Owns 75–100% of shares
Fabx2.1 Nominee Ltd Owns 75–100% of shares
Fabx2.10 GP Ltd Owns 75–100% of shares
Fabx2.10 Nominee Ltd Owns 75–100% of shares
Fabx2.11 GP Ltd Owns 75–100% of shares
Fabx2.11 Nominee Ltd Owns 75–100% of shares
Fabx2.2 GP Ltd Owns 75–100% of shares
Fabx2.2 Nominee Ltd Owns 75–100% of shares
Fabx2.3 GP Ltd Owns 75–100% of shares
Fabx2.3 Nominee Ltd Owns 75–100% of shares
Fabx2.4 GP Ltd Owns 75–100% of shares
Fabx2.4 Nominee Ltd Owns 75–100% of shares
Fabx2.5 GP Ltd Owns 75–100% of shares
Fabx2.5 Partner Nominee Ltd Owns 75–100% of shares
Fabx2.5.1 GP Ltd This company In liquidationOwns 75–100% of shares
Fabx2.5.1 Nominee Ltd In liquidationOwns 75–100% of shares
Fabx2.6 GP Ltd Owns 75–100% of shares
Fabx2.6 Nominee Ltd Owns 75–100% of shares
Fabx2.7 GP Ltd Owns 75–100% of shares
Fabx2.7 Nominee Ltd Owns 75–100% of shares
Fabx2.8 GP Ltd Owns 75–100% of shares
Fabx2.8 Nominee Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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