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Fenwick Street Investments Limited

Fenwick Street Investments Limited is an active company incorporated on 29 January 1957 with the registered office located in . Fenwick Street Investments Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577718
Private limited company
Age
68 years
Incorporated 29 January 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fenwick Street Investments Limited
Contact
Address
12th Floor, Aldgate Tower
2 Leman Street
London
E1W 9US
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Bleasdale Business Centre 12 Molyneux Way Aintree Liverpool Merseyside L10 2JA England
Telephone
01515203282
Email
Available in Endole App
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People
Officers
12
Shareholders
8
Controllers (PSC)
1
Simone Frances Romaine Garforth
Director • Director • Teacher • British • Lives in England • Born in Apr 1965
WPG Registrars Limited
Director • Director
Jason Colin Romaine Bleasdale
Director • Director • Solicitor • British • Lives in UK • Born in Jun 1968
Marcus Julian Romaine Bleasdale
Director • English • Lives in UK • Born in Jun 1962
David Alan Pears
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sefton Holdings Limited
Marcus Julian Romaine Bleasdale, Clive Sam Romaine Bleasdale, and 5 more are mutual people.
Active
Bleasdale Investments Limited
Marcus Julian Romaine Bleasdale, Jason Colin Romaine Bleasdale, and 4 more are mutual people.
Active
Sefton Bleasdale Limited
Marcus Julian Romaine Bleasdale, David Alan Pears, and 2 more are mutual people.
Active
Scarth Hill Mansion Management Company Limited
Marcus Julian Romaine Bleasdale, David Alan Pears, and 2 more are mutual people.
Active
Bleasdale Estates Limited
Marcus Julian Romaine Bleasdale, David Alan Pears, and 2 more are mutual people.
Active
Macro (Ipswich) Limited
Sir Trevor Steven Pears and WPG Registrars Limited are mutual people.
Active
K. Woolf (Export) Limited
Sir Trevor Steven Pears and WPG Registrars Limited are mutual people.
Active
Stanley N. Evans Limited
Sir Trevor Steven Pears and WPG Registrars Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£537K
Decreased by £46K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.62M
Increased by £2.33M (+14%)
Total Liabilities
-£5.32M
Increased by £210K (+4%)
Net Assets
£13.31M
Increased by £2.12M (+19%)
Debt Ratio (%)
29%
Decreased by 2.79% (-9%)
See 10 Year Full Financials
Latest Activity
William Pears Group Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Wpg Registrars Limited Appointed
5 Months Ago on 25 Mar 2025
Mr William Frederick Bennett Appointed
5 Months Ago on 25 Mar 2025
Sir Trevor Steven Pears Appointed
5 Months Ago on 25 Mar 2025
Mr Mark Andrew Pears Appointed
5 Months Ago on 25 Mar 2025
Marcus Julian Romaine Bleasdale Resigned
5 Months Ago on 25 Mar 2025
Simone Frances Romaine Garforth Resigned
5 Months Ago on 25 Mar 2025
Jason Colin Romaine Bleasdale Resigned
5 Months Ago on 25 Mar 2025
Clive Sam Romaine Bleasdale Resigned
5 Months Ago on 25 Mar 2025
Mr David Alan Pears Appointed
5 Months Ago on 25 Mar 2025
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Get Credit Report
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Documents
Registered office address changed from Bleasdale Business Centre 12 Molyneux Way Aintree Liverpool Merseyside L10 2JA England to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Jason Colin Romaine Bleasdale as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Simone Frances Romaine Garforth as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Wpg Registrars Limited as a director on 25 March 2025
Submitted on 26 Mar 2025
Notification of William Pears Group Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr David Alan Pears as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Marcus Julian Romaine Bleasdale as a director on 25 March 2025
Submitted on 26 Mar 2025
Cessation of Marcus Julian Romaine Bleasdale as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Sir Trevor Steven Pears as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Mark Andrew Pears as a director on 25 March 2025
Submitted on 26 Mar 2025
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Repayment History
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