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FIFTH WALL ASSET MANAGEMENT UK LTD

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

This company is commonly known as Fifth Wall Asset Management Uk Ltd. The company was founded 4 years ago and was given the registration number 12572617. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIFTH WALL ASSET MANAGEMENT UK LTD
Company Number:12572617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary27 April 2020Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director15 September 2022Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director27 April 2020Active

People with Significant Control

Brendan Wallace
Notified on:27 April 2020
Status:Active
Date of birth:September 1981
Nationality:American
Country of residence:United States
Address:10960, Wilshire Blvd Fl 5th, Los Angeles, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change corporate secretary company with change date.

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2020-12-10Address

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

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2020-10-28Accounts

Change account reference date company current shortened.

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2020-04-27Incorporation

Incorporation company.

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