# Culena Construction Limited

## Details

- **Company number:** [12106064](https://find-and-update.company-information.service.gov.uk/company/12106064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2019
- **Registered office:** 37 UPPER BROOK STREET, LONDON, W1K 7PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fenton Whelan Limited](/group/1767) (16 companies)


## 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 | - | - |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |



## Owned by

Culena Construction Limited → [Fenton Whelan Limited](/company/08005233)




## Directors' other companies

- [SHARMA, Sanjay](/person/6381722) - director at [BHC LP 1 Limited](/company/14948534)
- [SHARMA, Sanjay](/person/6381722) - director at [21 Gp Limited](/company/14923588)
- [SHARMA, Sanjay](/person/6381722) - director at [BHC Nominee 2 Limited](/company/14947961)
- [SHARMA, Sanjay](/person/6381722) - director at [BHC Nominee 1 Limited](/company/14947978)



## Companies at the same address

- [17 Belgrave Square Limited](/company/15183796) (15183796)
- [17bgsq (Holdco) Limited](/company/15165880) (15165880)
- [17bgsq (Mb) Limited](/company/15170007) (15170007)
- [17bgsq (Midco 1) Limited](/company/15181104) (15181104)
- [17bgsq (Midco 2) Limited](/company/15169428) (15169428)
- [17bgsq (Topco) Limited](/company/15158470) (15158470)
- [BHC Gp Limited](/company/09517847) (09517847)
- [BHC LP 1 Limited](/company/14948534) (14948534)
- [BHC Nominee 1 Limited](/company/14947978) (14947978)
- [BHC Nominee 2 Limited](/company/14947961) (14947961)