Back to search
Fieldsecond Limited
03691634
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 05/01/1999
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Amanda Elizabeth Woods
secretary · Since 10/01/2011
BRITISH · ENGLAND · Age 47
Also on 136 other boards
Mr Andrew John Trow
director · Since 01/11/2019
ASSET MANAGEMENT
BRITISH · ENGLAND · Age 52
Also on 56 other boards
Mr Daniel Colin Ward
director · Since 01/11/2019
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
William Edward Lewis
director · Since 01/07/2022
INVESTMENT DIRECTOR/SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 80 other boards
Persons with Significant Control
Ipp Pfi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 3514459 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BAYERISCHE HYPO- UND VEREINSBANK AG
Created 17/12/1999Registered 23/12/1999
charge
outstanding
BAYERISCHE HYPO- UND VEREINSBANK AG
Created 17/12/1999Registered 23/12/1999