London Fenchurch GP2 Limited

ActiveSC760958 Private limited company
Incorporated
3 March 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 May 2025
Resigned Clarke, Edward Hilton as Director
12 December 2023
Appointed Corradi, Daniela Renata as Director
3 March 2023
Appointed Chladek, Mark Peter as Director
3 March 2023
Appointed Lennon, Martin James as Director
3 March 2023
Appointed Clarke, Edward Hilton as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01048359

Holdings 1

Companies where London Fenchurch GP2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 10

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
6 August 2025Full accounts31 December 2024
8 July 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates2 March 2025
Show all 10 filings

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