FENTON HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

FENTON HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENTON HOLDCO LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11493109. The accounts status is FULL and accounts are next due on 30/09/2024.

FENTON HOLDCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIA THORPE COSTA Nov 1987 British Director 2021-02-03 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2021-02-03 CURRENT
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-07-31 UNTIL 2021-02-03 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2018-07-31 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma 11 Capital Eurobond Limited 2019-06-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Infrastructure 5 Limited 2018-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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