FABX2.5 PARTNER NOMINEE LTD - LONDON


Company Profile Company Filings

Overview

FABX2.5 PARTNER NOMINEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABX2.5 PARTNER NOMINEE LTD was incorporated 4 years ago on 08/10/2019 and has the registered number: 12249280. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FABX2.5 PARTNER NOMINEE LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2019-10-08 CURRENT
MR COLIN CHUNG Dec 1977 British Director 2019-10-08 CURRENT
MR CLIVE NICHOL Sep 1984 British Director 2019-10-08 CURRENT
MR LOUIS DUFFIELD Mar 1990 British Director 2019-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fabx2.5 Gp Ltd 2019-10-08 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 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 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
FABX2.6 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

Free Reports Available

Report Date Filed Date of Report Assets
Fabx2.5 Partner Nominee Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-24 31-12-2022 £1 Cash £1 equity
Fabx2.5 Partner Nominee Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-17 31-12-2021 £1 Cash £1 equity
Fabx2.5 Partner Nominee Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-27 31-12-2020 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AMBER INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER 3SIIF INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies