FABX2.2 GP LTD - LONDON


Company Profile Company Filings

Overview

FABX2.2 GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABX2.2 GP LTD was incorporated 5 years ago on 14/05/2018 and has the registered number: 11359737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FABX2.2 GP LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-05-14 CURRENT
MR COLIN CHUNG Dec 1977 British Director 2018-05-14 CURRENT
MR CLIVE NICHOL Sep 1984 British Director 2018-05-14 CURRENT
MR LOUIS DUFFIELD Mar 1990 British Director 2018-05-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fabrix London Limited 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE DEBUTS LTD. LONDON Active SMALL 90040 - Operation of arts facilities
FABX2.1 GP LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
FABX2.2 NOMINEE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FABX2.4 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.3 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.3 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.4 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.1 NOMINEE LTD LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FABX2.5 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.5.1 NOMINEE LTD LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FABX2.5.1 GP LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FABX2.6 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.5 PARTNER NOMINEE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FABX2.6 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.7 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.7 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.8 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.8 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.10 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UK RENEWABLE HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
UK RENEWABLE HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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