FENCHURCH SPV 5 LIMITED

Company 16066447 In Administration In administration Private limited company
Company age
1 year

Company overview

Incorporation date
7 November 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 July 2026

    Appointment of Administrators

    Michael Kubik, Quantuma Advisory Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB

Industry classification (SIC codes)

64999

Officers & directors (2)

THICK, Stephen Robert

Director

Appointed: 18 May 2026

Active

KLOUDA, Louisa Alexandra

Director

Appointed: 7 November 2024 • Resigned: 18 May 2026

Recent filing history (16)

15 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

27 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

9 July 2026

Registered office address changed from Room 343, Linen Hall 162-168 Regent Street London W1B 5TB England to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 9 July 2026

Address • Form AD01

9 July 2026

Appointment of an administrator

Insolvency • Form AM01

17 June 2026

Notification of Fenchurch Recovery Spv Limited as a person with significant control on 3 June 2026

Persons with significant control • Form PSC02

17 June 2026

Cessation of Louisa Alexandra Klouda as a person with significant control on 3 June 2026

Persons with significant control • Form PSC07

20 May 2026

Termination of appointment of Louisa Alexandra Klouda as a director on 18 May 2026

Officers • Form TM01

20 May 2026

Appointment of Mr Stephen Robert Thick as a director on 18 May 2026

Officers • Form AP01

20 April 2026

Confirmation statement made on 20 April 2026 with no updates

Confirmation statement • Form CS01

16 April 2026

Cessation of Fenchurch Legal Limited as a person with significant control on 31 March 2026

Persons with significant control • Form PSC07

16 April 2026

Notification of Louisa Alexandra Klouda as a person with significant control on 31 March 2026

Persons with significant control • Form PSC01

27 January 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

8 December 2025

Confirmation statement made on 6 November 2025 with updates

Confirmation statement • Form CS01

21 May 2025

Current accounting period shortened from 30 November 2025 to 31 May 2025

Accounts • Form AA01

3 January 2025

Registration of charge 160664470001, created on 16 December 2024

Mortgage • Form MR01

Persons with significant control (3)

Fenchurch Recovery Spv Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 3 June 2026

Miss Louisa Alexandra Klouda

Individual

Ownership of shares – 75% or more

Notified: 31 March 2026

Fenchurch Legal Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 November 2024

Charges & mortgages (1)

A registered charge

Cadence Group Platform, Llc, Series 143

Created: 16 December 2024 • Delivered: 3 January 2025

Outstanding

Insolvency history

In administration

Administration started: 26 June 2026

Practitioners:

Andrew Lawrence Hosking - Level 33 One Canada Square

Andrew Andronikou - Level 33, 1 Canada Square

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 4 May 2027

Additional information

Has charges No
Super secure PSCs No