FULHAM PARENT LIMITED

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

This company is commonly known as Fulham Parent Limited. The company was founded 5 years ago and was given the registration number 12741472. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FULHAM PARENT LIMITED
Company Number	:	12741472
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2020
End of financial year	:	27 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT	Secretary	19 February 2024	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Director	19 October 2023	Active
Unit 3, Ridgway, Havant, England, PO9 1QJ	Director	25 September 2020	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Director	19 October 2023	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Secretary	19 October 2023	Active
Unit 3, Ridgway, Havant, England, PO9 1QJ	Secretary	15 November 2021	Active
8 Sackville Street, London, W1S 3DG	Corporate Secretary	14 July 2020	Active
Unit 3, Ridgway, Havant, England, PO9 1QJ	Director	25 September 2020	Active
8, Sackville Street, London, United Kingdom, W1S 3DG	Director	14 July 2020	Active
Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, England, PO9 1QJ	Director	15 November 2021	Active
8, Sackville Street, London, United Kingdom, W1S 3DG	Director	14 July 2020	Active

People with Significant Control

Bridgetown Holdco Limited
Notified on	:	19 October 2023
Status	:	Active
Country of residence	:	England
Address	:	Next Plc, Desford Road, Leicester, England, LE19 4AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fulham Midco Limited
Notified on	:	14 July 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

FULHAM PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement