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Companies House/London/Company profile

FILL FUNCTION UK LIMITED

Active
13739688·incorporated 2021-11-12

FILL FUNCTION UK LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739688; OpenRegistry canonical ID GB-13739688-fill-function-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 27,425 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

FILL FUNCTION UK LIMITED has 3 persons with significant control on file:

  • Euc Health Uk Holdings Limited (United Kingdom reg. 15014196). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Ivan Digby Kleist born 1991 resident in Australia, Australian national. Notified 2024-05-24.
    • Has significant influence or control
  • Mr Timothy William Doyle born 1990 resident in Australia, Australian national. Notified 2024-05-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Timothy William Doyle born 1990 resident in Australia, Australian national. Notified 2021-11-12. Ceased 2021-11-12.
    • Has significant influence or control
  • Mr Benjamin Kleist born 1991 resident in Australia, Australian national. Notified 2021-11-12. Ceased 2021-11-12.
    • Has significant influence or control
  • (unnamed). Notified 2021-11-12. Ceased 2023-11-30.

Similar UK companies

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