Fenchurch SPV 1 Limited

Proposed for strike-off13518789 Private limited company
Incorporated
19 July 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Room 343
Linen Hall
162-168 Regent Street
London
W1B 5TB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17220651
Former controllers (3)
3 June 2026
Ceased Louisa Alexandra Klouda — Owns 75–100% of shares
30 April 2024
Ceased Huddle SPV 17 Limited — Owns 75–100% of shares
4 July 2022
Ceased Richard Philip Wells — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fenchurch Capital SPV Limited Owns 75–100% of shares
Fenchurch SPV 1 Limited This company Proposed for strike-offOwns 75–100% of shares
Fenchurch SPV 2 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 3 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 4 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 5 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 6 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 7 Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
SPL Cobham Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2024 2025 £1 £45,862 (£67,197)
Balance sheet detail
202520242022
Fixed Assets£0
Current Assets£590,325£590,326
Debtors£1,008,442
Creditors (< 1 year)£1,075,639£972,691£697,188
Net Current Assets(£67,197)£45,862£1
Net Assets£45,862£1
Shareholder Funds(£67,197)£45,862£1

Filings

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