Fabx2.5.1 Nominee Ltd (reg no 12101130) is a private limited company started on 2019-07-12 in United Kingdom. This company has its registered office at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2019-09-26, the previous name this enterprise utilized was Fabx2.5 Nominee Ltd. Fabx2.5.1 Nominee Ltd operates SIC code: 99999 which stands for "dormant company".

Company details

Name Fabx2.5.1 Nominee Ltd
Number 12101130
Date of Incorporation: 12th July 2019
End of financial year: 31 December
Address: 27 Old Gloucester Street, London, WC1N 3AX
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in this particular firm, we can name: Clive N. (appointed on 12 July 2019), Colin C. (appointment date: 12 July 2019), Louis D. (appointed on 12 July 2019). The Companies House reports 2 persons of significant control, namely: Fabx2.5.1 Gp Ltd is located at More London Riverside, 4Th Floor, SE1 2AQ London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fabx2.5 Gp Limited is located at 4Th Floor, 45 Monmouth Street, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fabx2.5.1 Gp Ltd
18 September 2019
Address 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12212298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fabx2.5 Gp Limited
12 July 2019 - 18 September 2019
Address First Names Global Limited 4th Floor, 45 Monmouth Street, London, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12100933
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates July 11, 2023
filed on: 19th, July 2023 | confirmation statement
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