Introduction
Watch Company
C
CI FCL FUNDING 2 PLC
CI FCL FUNDING 2 PLC is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CI FCL FUNDING 2 PLC was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11734670
PLC Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
11 Old Jewry London Greater London EC2R 8DU
From: 19 December 2018To: 2 October 2020
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OCORIAN (UK) LIMITED
Active20, Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 19 Dec 2018
OCORIAN (UK) LIMITED
20, Fenchurch Street, LondonEC3M 3BY
Corporate secretary
19 Dec 2018
Active
BLAND, Nicholas John
Active20, LondonEC3M 3BY
Born September 1975
Director
Appointed 10 Mar 2022
BLAND, Nicholas John
20, LondonEC3M 3BY
Born September 1975
Director
10 Mar 2022
Active
JENKIN, Stuart Roderick
Active20, LondonEC3M 3BY
Born March 1957
Director
Appointed 22 Jun 2023
JENKIN, Stuart Roderick
20, LondonEC3M 3BY
Born March 1957
Director
22 Jun 2023
Active
BOOTH, Alan Denis
Resigned20, LondonEC3M 3BY
Born August 1981
Director
Appointed 19 Dec 2018
Resigned 28 Jun 2023
BOOTH, Alan Denis
20, LondonEC3M 3BY
Born August 1981
Director
19 Dec 2018
Resigned 28 Jun 2023
Resigned
MCINTOSH, Sinead Catherine
Resigned20, LondonEC3M 3BY
Born January 1977
Director
Appointed 28 Mar 2019
Resigned 26 Oct 2021
MCINTOSH, Sinead Catherine
20, LondonEC3M 3BY
Born January 1977
Director
28 Mar 2019
Resigned 26 Oct 2021
Resigned
WILSON, Christopher John
Resigned20, LondonEC3M 3BY
Born January 1962
Director
Appointed 19 Dec 2018
Resigned 15 Dec 2025
WILSON, Christopher John
20, LondonEC3M 3BY
Born January 1962
Director
19 Dec 2018
Resigned 15 Dec 2025
Resigned
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
23 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 October 2020
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019