London Fenchurch Gp1 Limited

SC760959

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 03/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Martin James Lennon

director · Since 03/03/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mr Andrew Matthews

director · Since 03/03/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Ms Daniela Renata Corradi

director · Since 12/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 54 other boards

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Limited Company

Notified 03/03/2023