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Fundament Holdings Limited

16482917

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, CHELTENHAM, GL50 1HH
Incorporated 29/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Promenade Secretaries Limited

secretary · Since 29/05/2025

BRITISH

Also on 156 other boards

Elisabeth Whiting Lenz

director · Since 29/05/2025

ARTIST

BRITISH · UNITED KINGDOM · Age 50

Tillmann Lenz

director · Since 29/05/2025

ARCHITECT

GERMAN · UNITED KINGDOM · Age 53

Persons with Significant Control

Elisabeth Whiting Lenz

75–100% shares
25–50% votes

British · United Kingdom · Age 50

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 29/05/2025

Tillmann Lenz

75–100% shares
25–50% votes

German · United Kingdom · Age 53

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 29/05/2025

Mr Matthew Peter Shayle

75–100% shares

British · United Kingdom · Age 44

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 25/11/2025