Company NameFS Abergelli Limited
DirectorsGraham Ernest Shaw and Pinecroft Corporate Services Limited
Company StatusActive
Company Number11483596
CategoryPrivate Limited Company
Incorporation Date25 July 2018(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Graham Ernest Shaw
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
Director NamePinecroft Corporate Services Limited (Corporation)
StatusCurrent
Appointed25 July 2018(same day as company formation)
Correspondence AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG

Location

Registered AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (9 months, 1 week ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2021 (10 months, 1 week ago)
Next Return Due9 December 2022 (2 months from now)

Charges

1 August 2019Delivered on: 8 August 2019
Persons entitled: National Westminster Bank PLC as Common Security Trustee

Classification: A registered charge
Outstanding
2 August 2018Delivered on: 3 August 2018
Persons entitled: Natwest Markets PLC (Formerly the Royal Bank of Scotland PLC)

Classification: A registered charge
Outstanding

Filing History

14 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (22 pages)
25 November 2020Notification of Fs Debtco Limited as a person with significant control on 2 August 2019 (2 pages)
25 November 2020Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019 (1 page)
25 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (18 pages)
3 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
9 December 2019Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
9 December 2019Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
21 November 2019Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
21 November 2019Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
21 November 2019Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019 (2 pages)
8 August 2019Registration of charge 114835960002, created on 1 August 2019 (104 pages)
5 August 2019Satisfaction of charge 114835960001 in full (1 page)
2 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 August 2018Registration of charge 114835960001, created on 2 August 2018 (18 pages)
26 July 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 1
(38 pages)