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20 Fenchurch Street Nominee No. 2 Limited

20 Fenchurch Street Nominee No. 2 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. 2 Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07244510
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
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • None Supplied • Chinese • Lives in Hong Kong • Born in May 1965
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Aug 1968
Director • Chinese • Lives in Hong Kong • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Fenchurch Street (GP) Limited
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
20 Fenchurch Street Nominee No.1 Limited
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
Qualibest Eastcheap Limited
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
LS 20 Fenchurch Street Limited
Man Wai NG is a mutual person.
Active
Foxland 20FS (UK) Limited
Man Wai NG is a mutual person.
Active
Foxknoll Limited
Philip Jay Jacobs 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
22 Days Ago on 1 Oct 2025
Man Wai Ng Resigned
22 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
23 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
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Termination of appointment of Man Wai Ng as a director on 1 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Yupeng Huang 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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Philip Jay Jacobs as a director on 14 March 2025
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
Registration of charge 072445100002, created on 10 December 2024
Submitted on 16 Dec 2024
Registration of charge 072445100003, created on 10 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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