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Companies House/London/Company profile

CHURCHFIELD FAMILY INVESTMENT COMPANY LIMITED

Active
16310341·incorporated 2025-03-12

CHURCHFIELD FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 12 March 2025 at Companies House (number 16310341; OpenRegistry canonical ID GB-16310341-churchfield-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-12
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-12. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CHURCHFIELD FAMILY INVESTMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Anthony Phillip France born 1955 resident in England, British national. Notified 2025-03-12.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Fiona France born 1954 resident in England, British national. Notified 2025-03-12.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Brendan France born 1990 resident in England, British national. Notified 2025-08-06.
    • Owns 25–50% of shares
  • Mrs Rebecca Anne Parker born 1991 resident in England, British national. Notified 2025-08-06.
    • Owns 25–50% of shares

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