FELLSTONE LIMITED

active Company number 05398014

Private Limited by Shares · Incorporated on 18th Mar 2005

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SIC code: 82990
Registered office: 6a Austin Friars, EC2N 2HA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FELLSTONE LIMITED is a private limited by shares company based in 6a Austin Friars. It was incorporated on 18th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

26 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in 6a Austin Friars (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 2HA £21,200,000 as of 6th Mar 2020 View postcode page

Average price (all time) £21,200,000

Average price (since 2016) £21,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Donnelly	Secretary	9th Mar 2020	This company	Not recorded	—
Peter Donnelly	Director	31st Mar 2005		Irish	View profile

No individual or entity with significant control

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GRIFFIN GLOBAL ASSET MANAGEMENT UK LTD.	15899827	15th Aug 2024	active
CLARENDON IFNI EQUITY (GP) LIMITED	15238955	26th Oct 2023	active
ACCERTIFY (UK) LIMITED	15155322	22nd Sep 2023	active
ASPIRE FT UK LIMITED	15156248	22nd Sep 2023	active
XFLOW PAYMENTS UK LTD	14717996	9th Mar 2023	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Mar 2005 Company incorporated
18th Mar 2005 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
18th Mar 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Mar 2005 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
31st Mar 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 2005 Thomas Dowd appointed as Director
31st Mar 2005 GOODBODY SECRETARIAL LIMITED appointed as Secretary
31st Mar 2005 Peter Donnelly appointed as Director
9th Dec 2005 AVESTUS SECRETARIAL LIMITED appointed as Corporate secretary
9th Dec 2005 GOODBODY SECRETARIAL LIMITED resigned as Secretary
20th Nov 2007 Olan Cremin appointed as Director
20th Nov 2007 Mark O'Donnell appointed as Director
12th Dec 2019 Olan Cremin resigned as Director
12th Dec 2019 Thomas Dowd resigned as Director
12th Dec 2019 Mark O'Donnell resigned as Director
9th Mar 2020 AVESTUS SECRETARIAL LIMITED resigned as Corporate secretary
9th Mar 2020 Mark Donnelly appointed as Secretary
4th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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