LONDON FENCHURCH GP1 LIMITED
LONDON FENCHURCH GP1 LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LONDON FENCHURCH GP1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC760959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2024 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LONDON FENCHURCH GP1 LIMITED
Directors
(The company's officers)
EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MS DANIELA RENATA CORRADI
(~40 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2023
MARTIN JAMES LENNON
(~54 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 03/03/2023
MR ANDREW MATTHEWS
(~61 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
Connections
(Shared officers)
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
- MS DANIELA RENATA CORRADI
- MR ANDREW MATTHEWS
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
- MS DANIELA RENATA CORRADI
- MR ANDREW MATTHEWS
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
- MS DANIELA RENATA CORRADI
- MR ANDREW MATTHEWS
DUDOK GP1 LTD
- MS DANIELA RENATA CORRADI
DUDOK GP2 LTD
- MS DANIELA RENATA CORRADI
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)
LONDON FENCHURCH GP1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of LONDON FENCHURCH GP1 LIMITED at local scale
Map of LONDON FENCHURCH GP1 LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
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)