Fortwell Capital Limited. net worth, address, company information. Free

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Fortwell Capital Limited (number 11453220) is a private limited company created on 2018-07-06 originating in United Kingdom. The firm is located at 116 Upper Street, London N1 1QP. Changed on 2018-08-02, the previous name this business utilized was Serviceco Loans Limited. Fortwell Capital Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Fortwell Capital Limited
Number	11453220
Date of Incorporation:	2018-07-06
End of financial year:	31 December
Address:	116 Upper Street, London, N1 1QP
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in the company, we can name: John C. (in the company from 21 August 2018), Arthur J. (appointment date: 01 August 2018), Jonathan G. (appointed on 06 July 2018). The Companies House indexes 1 person of significant control - Ci Am Uk Holdings Limited, a company which can be reached at Upper Street, N1 1QP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ci Am Uk Holdings Limited

8 December 2022

Address	116 Upper Street, London, N1 1QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12508819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (21 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (21 pages)
(PSC02) Notification of a person with significant control 2022-12-08 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023-09-18 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-23 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-07-05 filed on: 19th, July 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (16 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 23rd, November 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-07-05 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 116 116 Upper Street London N1 1QP. Change occurred on 2022-02-15. Company's previous address: Mortimer House 37-41 Mortimer Street London W1T 3JH England. filed on: 15th, February 2022 \| address	Free Download (1 page)
(AD01) New registered office address 116 Upper Street London N1 1QP. Change occurred on 2022-02-15. Company's previous address: 116 116 Upper Street London N1 1QP United Kingdom. filed on: 15th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-04 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-05 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (20 pages)
(CH01) On 2020-12-15 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (19 pages)
(AD01) New registered office address Mortimer House 37-41 Mortimer Street London W1T 3JH. Change occurred on 2020-10-24. Company's previous address: 33 Davies Street 5th Floor London W1K 4LR United Kingdom. filed on: 24th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-05 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-07-05 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-08-21 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 22nd, August 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-01: 100.00 GBP filed on: 13th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-02 filed on: 2nd, August 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, July 2018 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2018-07-06: 80.00 GBP capital
(AA01) Current accounting period shortened from 2019-07-31 to 2018-12-31 filed on: 6th, July 2018 \| accounts	Free Download (1 page)

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