Menna Overview
Here’s a quick overview of FGREF 1 LTD 👀 — a London based business that started in 2019.
FGREF 1 LTD
- Company statusactive
- Company No12034288
- Age7 years 1 month Incorporated 5 June 2019
- Officers2
Address
36 Mall Chambers, Kensington Mall, London, W8 4DZ, United Kingdom
FGREF 1 LTD is an active company incorporated on 5 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 06 Jun 2019
Incorporation Company
7 Years Ago on 05 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROMANCE, Cyril Herve Hubert Marie | director | Dec 1977 | 05 Jun 2019 |
| GALANTE, Francesca | director | Nov 1975 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Francesca Galante | Nov 1975 | 01 Jul 2022 |
| Fgref Ltd | 05 Jun 2019 |
Related Companies
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DE ROMANCE, Cyril Herve Hubert Marie, GALANTE, Francesca are mutual persons.
GALANTE, Francesca are mutual persons.
60-62 COMPANY LIMITED
DE ROMANCE, Cyril Herve Hubert Marie are mutual persons.
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Menna Overview
Here’s a quick overview of FGREF 1 LTD 👀 — a London based business that started in 2019.