Culena Construction Limited
- Company number
- 12106064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fenton Whelan Limited (16 companies)
Registered office
Previous names
- Fenton Whelan Psq Limited (until 19 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Sanjay | Director | 16 Jul 2019 | |
| VAN DEN HEULE, James | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenton Whelan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | - |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 | - | - |
Connections
Owned by
Culena Construction Limited → Fenton Whelan Limited
Directors’ other companies
- SHARMA, Sanjay - Director at BHC LP 1 Limited
- SHARMA, Sanjay - Director at 21 Gp Limited
Companies at the same address
- 17 Belgrave Square Limited (15183796)
- 17bgsq (Holdco) Limited (15165880)
- 17bgsq (Mb) Limited (15170007)
- 17bgsq (Midco 1) Limited (15181104)
- 17bgsq (Midco 2) Limited (15169428)
- 17bgsq (Topco) Limited (15158470)
- BHC Gp Limited (09517847)
- BHC LP 1 Limited (14948534)
- BHC Nominee 1 Limited (14947978)
- BHC Nominee 2 Limited (14947961)