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Nom

Fenchurch Legal LTD
Adresse
Room 343, Linen Hall
162-168 Regent Street
London
W1B 5TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12547045 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Klouda, Louisa Status: Active Notified: 04/07/2022 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Huddle Spv 17 Limited Status: Ceased Notified: 25/07/2022 Ceased: 03/04/2024 Companies House Number: 13562594 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Klouda, Louisa Alexandra Status: Ceased Notified: 06/04/2020 Ceased: 11/05/2020 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shp Capital Holdings Limited Status: Ceased Notified: 11/05/2020 Ceased: 04/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Klouda, Louisa Alexandra London, England Status: Active Notified: 06/04/2020 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yannover, Jerry London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fenchurch Capital SPV Limited Status: Active Notified: 13/12/2021 Companies House Number: 13796564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fenchurch SPV 2 Limited Status: Active Notified: 09/09/2022 Companies House Number: 14348331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fenchurch SPV 3 Limited Status: Active Notified: 06/04/2024 Companies House Number: 15622543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •