Fautor

11536413

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Incorporated 25/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Rysaffe Secretaries

secretary · Since 25/08/2018

BRITISH

Also on 181 other boards

Mr Nicholas John Provost Perkins

director · Since 25/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Sir David Graham Brook Wilkinson

director · Since 25/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Nicholas Michael Bensted-Smith

director · Since 30/05/2023

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Charles Roderick Worsley

director · Since 09/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Penlands Trustee Company Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

71, Queen Victoria Street, London, EC4V 4BE

Reg: 12916835 · Companies House · Limited By Guarantee

Notified 28/03/2023

Former PSCs

Mr Nicholas John Provost Perkins

Ceased 28/03/2023

Sir David Graham Brook Wilkinson

Ceased 28/03/2023

Charges1 outstanding

Charge

outstanding

SCHRODER & CO LIMITED

Created 08/01/2024Registered 17/01/2024