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FEARNLEY IP HOLDINGS LTD

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

This company is commonly known as Fearnley Ip Holdings Ltd. The company was founded 8 years ago and was given the registration number 09925764. The firm's registered office is in LONDON. You can find them at 49 Greek Street, Soho, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FEARNLEY IP HOLDINGS LTD
Company Number:09925764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Greek Street, Soho, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF

Secretary22 December 2015Active
Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF

Director22 December 2015Active
5, Melrose Road, London, England, SW13 9LG

Director04 October 2022Active
19, Park Avenue, Hull, United Kingdom, HU5 3EN

Director22 December 2015Active
19, Park Avenue, Hull, United Kingdom, HU5 3EN

Director22 December 2015Active

People with Significant Control

Fearnley & Kinde Limited
Notified on:04 October 2022
Status:Active
Country of residence:England
Address:First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Fearnley
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-28Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-02-07Change of name

Certificate change of name company.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-05Change of name

Certificate change of name company.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Address

Change registered office address company with date old address new address.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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