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20 Fenchurch Street Nominee No.1 Limited

20 Fenchurch Street Nominee No.1 Limited is a dormant company incorporated on 5 May 2010 with the registered office located in London, City of London. 20 Fenchurch Street Nominee No.1 Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07244509
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Fenchurch Street Level 23
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Aug 1968
Director • Chinese • Lives in Hong Kong • Born in May 1979
Director • British • Lives in England • Born in Aug 1972
Director • None Supplied • Chinese • Lives in Hong Kong • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Fenchurch Street (GP) Limited
Philip Jay Jacobs, Man Wai NG, and 1 more are mutual people.
Active
Qualibest Eastcheap Limited
Philip Jay Jacobs, Man Wai NG, and 1 more are mutual people.
Active
LS 20 Fenchurch Street Limited
Man Wai NG and Mourant Governance Services (UK) Limited are mutual people.
Active
20 Fenchurch Street Nominee No. 2 Limited
Philip Jay Jacobs and Man Wai NG are mutual people.
Active
Foxland 20FS (UK) Limited
Man Wai NG and Mourant Governance Services (UK) Limited are mutual people.
Active
Foxknoll Limited
Mourant Governance Services (UK) Limited and Philip Jay Jacobs are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Yupeng Huang Appointed
23 Days Ago on 1 Oct 2025
Man Wai Ng Resigned
23 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Philip Jay Jacobs Appointed
7 Months Ago on 14 Mar 2025
Mr Man Wai Ng Details Changed
8 Months Ago on 6 Feb 2025
Wai Man Leung Resigned
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 10 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Appointment of Mr Yupeng Huang as a director on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Man Wai Ng as a director on 1 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Philip Jay Jacobs as a director on 14 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Man Wai Ng on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Wai Man Leung as a director on 18 December 2024
Submitted on 9 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Registration of charge 072445090002, created on 10 December 2024
Submitted on 16 Dec 2024
Registration of charge 072445090003, created on 10 December 2024
Submitted on 16 Dec 2024
Repayment History
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