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Companies House/London/Company profile

CI FCL FUNDING 2 HOLDING LIMITED

Active
11734582·incorporated 2018-12-19

CI FCL FUNDING 2 HOLDING LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734582; OpenRegistry canonical ID GB-11734582-ci-fcl-funding-2-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
5TH FLOOR 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

CI FCL FUNDING 2 HOLDING LIMITED has 1 person with significant control on file:

  • Ocorian (Uk) Limited (United Kingdom reg. 05534412). Notified 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-12-19. Ceased 2018-12-20.

Similar UK companies

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