FERNCLYFFE INVESTMENT CAPITAL LIMITED

FERNCLYFFE INVESTMENT CAPITAL LIMITED is an active private limited company, incorporated on 4 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FERNCLYFFE INVESTMENT CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CROWE UK LLP
Address Line 2	4 MOUNT EPHRAIM ROAD
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN1 1EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	02/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FERNCLYFFE INVESTMENT CAPITAL LIMITED

Directors

(The company's officers)

MRS EMMA LOUISE GOWER-SMITH

(~54 year old British national)

C/O CROWE UK LLP 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2022

MISS AMELIA HONNIE SMITH

(~23 year old British national)

C/O CROWE UK LLP 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2022

MR MICHAEL DAVID SMITH

(~58 year old British national)

C/O CROWE UK LLP 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2022

MRS EMMA LOUISE GOWER-SMITH

C/O CROWE UK LLP 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, ENGLAND

Current Secretary

Appointed on 04/04/2022

Shareholders

(Persons of Significant Control)

Mr Michael David Smith

(~58 year old British national)

C/O Crowe Uk Llp, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 04/04/2022

Source: Companies House

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)