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130 Fenchurch Street General Partner Limited

130 Fenchurch Street General Partner Limited is an active company incorporated on 29 March 2019 with the registered office located in London, City of London. 130 Fenchurch Street General Partner Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914662
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Director • Development Manager • British • Lives in UK • Born in Feb 1980
Norwich Union (Shareholder GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sue GP Nominee Limited
Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
130 Fenchurch Street Nominee 2 Limited
Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
130 Fenchurch Street Nominee 1 Limited
Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
Aviva Investors (GP) Scotland Limited
Aviva Company Secretarial Services Limited, Ben Littman, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Atlas Park Management Company Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Igloo Regeneration (General Partner) Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Aviva Investors Property Fund Management Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.66K
Decreased by £40.29K (-66%)
Turnover
£23.11K
Increased by £2.87K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£189.98K
Increased by £20.56K (+12%)
Total Liabilities
-£428.47K
Increased by £37.49K (+10%)
Net Assets
-£238.5K
Decreased by £16.93K (+8%)
Debt Ratio (%)
226%
Decreased by 5.24% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Norwich Union (Shareholder Gp) Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Edward Fuller Details Changed
1 Year 12 Months Ago on 25 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Director's details changed for Mr Edward Fuller on 25 October 2023
Submitted on 1 Dec 2023
Repayment History
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