OpenRegistry
Companies House/Leicester/Company profile

FULHAM PARENT LIMITED

Active
12741472·incorporated 2020-07-14

FULHAM PARENT LIMITED is an active UK private limited company, incorporated on 14 July 2020 at Companies House (number 12741472; OpenRegistry canonical ID GB-12741472-fulham-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-14
Registered Address
DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FULHAM PARENT LIMITED has 1 person with significant control on file:

  • Bridgetown Holdco Limited. Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Fulham Midco Limited (Jersey reg. 131807). Notified 2020-07-14. Ceased 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2020-07-14. Ceased 2020-07-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: