Introduction
Watch Company
A
ANCALA FP LIMITED
ANCALA FP LIMITED is an active company incorporated on 25 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ANCALA FP LIMITED was registered 11 years ago.(SIC: 66300)
Status
active
Active since 11 years ago
Company No
09510134
LTD Company
Age
11 Years
Incorporated 25 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
20 Gracechurch Street London, EC3V 0AF,
Previous Addresses
King's House 36-37 King Street London EC2V 8BB England
From: 13 September 2019To: 22 August 2024
4th Floor King's House King Street London EC2V 8BB England
From: 6 September 2019To: 13 September 2019
40 Gracechurch Street London EC3V 0BT
From: 25 March 2015To: 6 September 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLUNIE, Spence Matthew
ActiveThurleigh Road, LondonSW12 8UB
Born October 1972
Director
Appointed 25 Mar 2015
CLUNIE, Spence Matthew
Thurleigh Road, LondonSW12 8UB
Born October 1972
Director
25 Mar 2015
Active
ANCALA PARTNERS LLP
ActiveKing Street, LondonEC2V 8BB
Corporate director
Appointed 25 Mar 2015
ANCALA PARTNERS LLP
King Street, LondonEC2V 8BB
Corporate director
25 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ancala Partners Llp
Active36-37 King Street, LondonEC2V 8BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ancala Partners Llp
36-37 King Street, LondonEC2V 8BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021
30 April 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 April 2021
30 October 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 October 2020
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019