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Fundadminchain Limited, SW20 9HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUNDADMINCHAIN LIMITED

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

This company is commonly known as Fundadminchain Limited. The company was founded 5 years ago and was given the registration number 11845957. The firm's registered office is in LONDON. You can find them at 50 Parkway, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUNDADMINCHAIN LIMITED
Company Number:11845957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:50 Parkway, London, United Kingdom, SW20 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director15 November 2023Active
6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director25 February 2019Active
188, Ferry Road, Edinburgh, Scotland, EH6 4NW

Director30 October 2020Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary16 November 2020Active
6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director04 March 2022Active
50, Parkway, London, United Kingdom, SW20 9HF

Director30 October 2020Active
6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director25 November 2020Active
6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director25 November 2020Active

People with Significant Control

Gc Agile Intermediate Holdings Limited
Notified on:14 June 2022
Status:Active
Country of residence:England
Address:140, London Wall, London, England, EC2Y 5DN
Nature of control:
  • Significant influence or control
Apex Funds Services Holdings Ltd
Notified on:04 March 2022
Status:Active
Country of residence:Bermuda
Address:Vallis Building, 4th Floor, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Mcnulty
Notified on:25 February 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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