Introduction
Watch Company
F
FUNDAMENTUM SOCIAL HOUSING REIT PLC
FUNDAMENTUM SOCIAL HOUSING REIT PLC is an active company incorporated on 10 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. FUNDAMENTUM SOCIAL HOUSING REIT PLC was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12199825
PLC Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (9 months ago)
Submitted on 12 September 2025 (9 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
C/O Ncm Fund Services Limited 42 New Broad Street London, EC2M 1JD,
Previous Addresses
1 Fleet Place 8th Floor London EC4M 7RA United Kingdom
From: 10 September 2019To: 3 April 2023
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Capital Update
Mar 20
Capital Statement Capital Company With D...
Share Issue
Apr 20
Capital Alter Shares Redemption Statemen...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NCM FUND SERVICES LIMITED
Active7 Castle Street, EdinburghEH2 3AH
Corporate secretary
Appointed 03 Apr 2023
NCM FUND SERVICES LIMITED
7 Castle Street, EdinburghEH2 3AH
Corporate secretary
03 Apr 2023
Active
BOYD, James Charles
Active8th Floor, LondonEC4M 7RA
Born April 1955
Director
Appointed 10 Sept 2019
BOYD, James Charles
8th Floor, LondonEC4M 7RA
Born April 1955
Director
10 Sept 2019
Active
FERGUSSON, Jamie Stirling
Active42 New Broad Street, LondonEC2M 1JD
Born May 1978
Director
Appointed 10 Sept 2019
FERGUSSON, Jamie Stirling
42 New Broad Street, LondonEC2M 1JD
Born May 1978
Director
10 Sept 2019
Active
LAW, Andrew Puryer
Active42 New Broad Street, LondonEC2M 1JD
Born January 1962
Director
Appointed 10 Sept 2019
LAW, Andrew Puryer
42 New Broad Street, LondonEC2M 1JD
Born January 1962
Director
10 Sept 2019
Active
LHJ SECRETARIES LIMITED
ResignedThird Floor, St HelierJE1 2LH
Corporate secretary
Appointed 10 Sept 2019
Resigned 03 Apr 2023
LHJ SECRETARIES LIMITED
Third Floor, St HelierJE1 2LH
Corporate secretary
10 Sept 2019
Resigned 03 Apr 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gloucestershire County Council
CeasedWestgate Street, GloucesterGL1 2TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 25 Apr 2022
Gloucestershire County Council
Westgate Street, GloucesterGL1 2TG
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 25 Apr 2022
Ceased
Throgmorton Avenue, LondonEC2N 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 05 Nov 2019
Fundamentum Property Advisers Limited
Throgmorton Avenue, LondonEC2N 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 05 Nov 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
18 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 March 2026
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
18 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
18 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
17 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2020
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2020
17 April 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2020
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2019
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Legacy
18 October 2019
CERT8ACERT8A
Legacy
CERT8ACERT8A
18 October 2019
No document