FS

FENWICK STREET INVESTMENTS LIMITED

Active

Company number 00577718

London, England · Incorporated 29 January 1957

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

Last updated on 13 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The William Pears Group Of Companies Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Resolution
Resolution
27 September 2024 View
Memorandum Articles
Incorporation
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Small
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Resolution
Resolution
11 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Small
Accounts
12 November 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Small
Accounts
27 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Address
15 December 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Capital
5 October 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
11 March 2004 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
20 October 2003 View
Legacy
Address
20 October 2003 View
Legacy
Annual Return
18 October 2003 View
Resolution
Resolution
7 September 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
21 November 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
20 November 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Annual Return
22 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Small
Accounts
17 November 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Small
Accounts
30 November 1993 View
Legacy
Mortgage
13 August 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
14 September 1990 View
Legacy
Mortgage
26 February 1990 View
Legacy
Mortgage
26 February 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Annual Return
26 April 1988 View
Legacy
Mortgage
28 January 1988 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Full
Accounts
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
29 January 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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