FE FUNDINFO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fe Fundinfo Limited. The company was founded 26 years ago and was given the registration number 03672592. The firm's registered office is in WOKING. You can find them at 3rd Floor, Hollywood House, Church Street East, Woking, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	FE FUNDINFO LIMITED
Company Number	:	03672592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Secretary	11 March 2022	Active
30 Great Pulteney Street, London, United Kingdom, W1F 9NN	Director	05 September 2023	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	28 October 2022	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	11 March 2022	Active
34 Nevill Road, Rottingdean, Brighton, BN2 7HG	Secretary	08 April 1999	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Secretary	16 November 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	24 November 1998	Active
2nd Floor, 30 Great Pulteney Street, London, England, W1F 9NN	Director	19 September 2017	Active
Durestr 8, Durestr 8, 22607 Hamburg, Germany,	Director	22 April 2008	Active
Falkenstein 39, Hamburg 22587, Germany, FOREIGN	Director	25 June 2002	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Director	08 April 1999	Active
Wisteria, Wood Lane, Aspley Guise, Bedfordshire, MK17 8EJ	Director	09 October 2002	Active
34 Nevill Road, Rottingdean, Brighton, BN2 7HG	Director	25 June 2002	Active
2nd Floor Golden House, 30 Great Pulteney Street, London, W1F 9NN	Director	17 April 2018	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Director	16 November 2018	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Director	01 July 2020	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Director	09 October 2002	Active
Wren House, 13 Clapham Common North Side, London, United Kingdom, SW4 0RF	Director	25 June 2002	Active
3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ	Director	15 April 2016	Active
Forest Hill Cottage, Chute Forest, Andover, SP11 9DF	Director	08 April 1999	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	24 November 1998	Active

People with Significant Control

Tulip Bidco Limited
Notified on	:	16 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tulip Bidco Limited
Notified on	:	16 November 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Tmf Group, 13th Floor, London, England, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Holland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Address	:	3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Craig Newmarch Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent

FE FUNDINFO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement