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Fenton Family Investment Company Ltd

Fenton Family Investment Company Ltd is an active company incorporated on 14 February 2025 with the registered office located in London, Greater London. Fenton Family Investment Company Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16253710
Private limited company
Age
6 months
Incorporated 14 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 14 November 2026 (1 year 2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Mar 1945
Director • British • Lives in UK • Born in Mar 1942
Mr Nicolas Michael Fenton
PSC • British • Lives in UK • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Shellwood Property Company Limited
Nicolas Michael Fenton is a mutual person.
Active
51 Desborough Ltd
Nicolas Michael Fenton is a mutual person.
Active
Financials
Fenton Family Investment Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mrs Wilhelmina Fenton (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr Nicolas Michael Fenton (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Incorporated
6 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Change of details for Mr Nicolas Michael Fenton as a person with significant control on 10 March 2025
Submitted on 27 Mar 2025
Change of details for Mrs Wilhelmina Fenton as a person with significant control on 10 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 27 Mar 2025
Change of share class name or designation
Submitted on 21 Mar 2025
Incorporation
Submitted on 14 Feb 2025
Repayment History
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