Fieldsecond Limited
- Holding
- Holding
- Active
- 26 years
- Virtual address
- 4 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on January 05, 1999
263 companies registered at the address, more than 9
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fieldsecond Limited is a private limited company registered in England/Wales with the registration number 03691634. The company was founded twenty six years ago on January 05, 1999, and registered at SE1 2AQ, England, London, 3 More London Riverside. The address is probably virtual as 263 companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 10
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 10 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 78
-
Resident of United Kingdom
Started on 2022-07-01
Also participates in 78 other companies.
Investment director/solicitor
Investment director/solicitor
-
Individual
- 5 years
- 57
-
Resident of United Kingdom
Started on 2019-11-01
Also participates in 57 other companies.
Asset management
Asset management
-
Individual
- 5 years
- 144
-
Resident of United Kingdom
Started on 2019-11-01
Also participates in 144 other companies.
Investment director
Investment director
-
Individual
- 14 years
- 187
-
Resident of United Kingdom
Started on 2011-01-10
Also participates in 187 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted sixteen days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 24 pages pdf report
-
Confirmation statement made on 2025-01-16 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 24 pages pdf report
See all events
Fieldsecond Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Fieldsecond Limited
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