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FENTON BARNES LIMITED

Active
14307081·incorporated 2022-08-19

FENTON BARNES LIMITED is an active UK private limited company, incorporated on 19 August 2022 at Companies House (number 14307081; OpenRegistry canonical ID GB-14307081-fenton-barnes-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-19
Registered Address
OFFICE ONE, 1 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

FENTON BARNES LIMITED has 1 person with significant control on file:

  • Miss Liana Kapilova born 1994 resident in England, Latvian national. Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Peel Shareholders Limited (United Kingdom reg. 11777688). Notified 2022-08-19. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Victoria Margaret Jones born 1981 resident in England, British national. Notified 2022-12-30. Ceased 2024-02-09.
    • Owns 75% or more of shares
  • Mr David Adjei Oppong born 1999 resident in England, Italian national. Notified 2024-02-09. Ceased 2024-08-03.
    • 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
  • Mr Orhan Mustafov Aliev born 1972 resident in United Kingdom, Bulgarian national. Notified 2024-08-03. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Craig Lewis born 1982 resident in England, British national. Notified 2024-10-01. Ceased 2025-11-10.
    • Owns 75% or more of shares

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