Introduction
Watch Company
T
TE FENCHURCH OPCO LIMITED
TE FENCHURCH OPCO LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TE FENCHURCH OPCO LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16217099
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
2 Leman Street London, E1W 9US,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALBERTI, Antony John David
Active1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
Appointed 29 Jan 2025
ALBERTI, Antony John David
1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
29 Jan 2025
Active
PALOS, Brett Alexander
ActiveBrook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 29 Jan 2025
PALOS, Brett Alexander
Brook Street, LondonW1K 4HX
Born July 1974
Director
29 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Thackeray Estates Group 3 Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Active
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Ceased 09 Apr 2025
Thackeray Estates Group Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Ceased 09 Apr 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025