CI FCL FUNDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
CI FCL FUNDING 1 LIMITED
COMPANY NUMBER
11488439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
116n Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CI FCL INVESTOR GP LIMITED | Active - Accounts Filed | View Report |
| CI FCL FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Roger Leow (932483331) has left the board |
| 09/07/2024 | Peter Graham Groundwater (921881836) has left the board |
| 09/07/2024 | New Board Member Christopher Saverino (932483315) Appointed |
Credit Risk Overview
Want to learn more about CI FCL FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI FCL FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI FCL FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (6years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Aug 1981 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Jun 1981 |
Resigned | Director |
Current: 128 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL LP | N/A | N/A |
| CAIN HOY UK HOLDINGS LTD | N/A | N/A |
| CAIN HOY ENTERPRISES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CH CAPITAL A HOLDINGS LLC | N/A | N/A |
| CAIN HOY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SAGER HOUSE (ALMEIDA) LIMITED | Active - Accounts Filed | View Report |
| SHAL (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
| SHAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| SHAL (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
| CI FCL INVESTOR GP LIMITED | Active - Accounts Filed | View Report |
| CI FCL FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH AUDLEY STREET LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Roger Leow (932483331) has left the board |
| 09/07/2024 | Peter Graham Groundwater (921881836) has left the board |
| 09/07/2024 | New Board Member Christopher Saverino (932483315) Appointed |
| 09/07/2024 | New Board Member Roger Leow (932483331) Appointed |
| 09/07/2024 | New Board Member Julie Negron (932483355) Appointed |
| 07/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Alan Denis Booth (919731881) has left the board |
| 30/01/2019 | Timothy Luke Trott (916960747) has left the board |
| 30/01/2019 | New Board Member Peter Graham Groundwater (921881836) Appointed |
| 30/01/2019 | New Board Member John Cole (919189458) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 10/12/2018 | Alan Burns Ross (924887609) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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