Fellbarn Limited
02929040
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 08/07/1994
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 16/02/2023
FUND MANAGER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 06/03/2023
FUND MANAGER
BRITISH · ENGLAND
Former
nominee director · Resigned 08/07/1994
nominee secretary · Resigned 08/07/1994
director · Resigned 30/03/2001
director · Resigned 26/06/2002
secretary · Resigned 11/09/2007
director · Resigned 30/06/2009
secretary · Resigned 01/03/2011
director · Resigned 31/03/2011
secretary · Resigned 08/03/2012
secretary · Resigned 03/05/2017
director · Resigned 04/12/2018
secretary · Resigned 06/03/2019
secretary · Resigned 10/09/2021
director · Resigned 11/11/2022
director · Resigned 16/02/2023
director · Resigned 14/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Mr Jonathan Garnier Ruffer
British · United Kingdom
Notified 06/04/2016
Former PSCs
Lempriere Pringle 2015
Ceased 30/03/2023
Eastbach Limited
Ceased 16/01/2026
Beechenhurst Ltd
Ceased 20/01/2026
Change History
Active
Private Limited Company
95 4TH FLOOR, 95 GRESHAM STREET
LONDON
Filing History100 filings
change to a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
resolution
memorandum articles
statement of companys objects
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
change person director company with change date
certificate change of name company
capital statement capital company with date currency figure
resolution
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
second filing of form with form type
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
second filing of form with form type made up date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
appoint person secretary company with name
termination secretary company with name
certificate change of name company
change of name notice
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy