Fenchurch Legal Ltd (reg no 12547045) is a private limited company legally formed on 2020-04-06 in England. The company is registered at Room 343, Linen Hall, 162-168 Regent Street, London W1B 5TB. Fenchurch Legal Ltd is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Fenchurch Legal Ltd
Number 12547045
Date of Incorporation: 6th April 2020
End of financial year: 31 May
Address: Room 343, Linen Hall, 162-168 Regent Street, London, W1B 5TB
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Jerry Y. (in the company from 27 November 2023), Louisa K. (appointment date: 06 April 2020). The Companies House lists 4 persons of significant control, namely: Louisa K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Huddle Spv 17 Limited can be found at Park Place, LS1 2RU Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Shp Capital Holdings Limited can be found at Cobbett Road, Burntwood Business Park, WS7 3GL Burntwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 8,665,629 17,423,343 15,525,562
Fixed Assets 913 64,529 133,277
Total Assets Less Current Liabilities 7,146,249 1,653,682 626,661

People with significant control

Louisa K.
4 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Huddle Spv 17 Limited
25 July 2022
Address 10 Park Place, Leeds, LS1 2RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13562594
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Shp Capital Holdings Limited
11 May 2020 - 4 July 2022
Address Fortis Law Spear House Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louisa K.
6 April 2020 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-05-31
filed on: 29th, February 2024 | accounts
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