Fabx2.5.1 Gp Ltd
- Company number
- 12212298
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Fabrix London Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate-Secretary | 17 Sep 2019 | |
| DUFFIELD, Louis Nathaniel | Director | 17 Sep 2019 | |
| NICHOL, Clive Robert | Director | 17 Sep 2019 | |
| CHUNG, Che Yep Colin | Director | 17 Sep 2019 | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fabx2.5 Gp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Fabx2.5.1 Gp Ltd → Fabx2.5 Gp Ltd → Fabrix London Limited
Controls
- Fabx2.5.1 Nominee Ltd (12101130)
Directors’ other companies
- DUFFIELD, Louis Nathaniel - Director at Fabrix London Limited
- DUFFIELD, Louis Nathaniel - Director at Fabx2.5.1 Nominee Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at C-Bridge Capital (UK) Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Ospri Health Ltd
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Commercial Re Debt UK Lendco I Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Honoris UK Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at PSC Re (P) Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Pinta UK Holdco Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at Hoxton Card Funding Holdings Limited
- IQ EQ SECRETARIES (UK) LIMITED - Corporate-Secretary at GF Lumyna Pd Qahc Limited
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