FENNECH FINANCIAL LTD
FENNECH FINANCIAL LTD is an active private limited company, incorporated on 3 May 2017. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FENNECH FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10752052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 31/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
FENNECH FINANCIAL LTD
Directors
(The company's officers)
MR EMMANUEL DE RESSEGUIER
(~55 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 03/05/2017
MS AUDREY SYLVIA CLAIRE FAUVEL
(~51 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR NICHOLAS CHARLES LINES
(~52 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR, HEAD OF DIGITAL CHANN
- Usually resident in ENGLAND
Appointed on 04/07/2023
MR ROBERT LUNN
(~55 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as PRODUCT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MR ANTHONY MAXWELL PELL
(~62 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2018
Shareholders
(Persons of Significant Control)
Mr Emmanuel De Resseguier
(~55 year old French national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2017
Connections
(Shared officers)
REACT DISASTER RESPONSE LTD
- MS AUDREY SYLVIA CLAIRE FAUVEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FENNECH FINANCIAL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of FENNECH FINANCIAL LTD at local scale
Map of FENNECH FINANCIAL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)