CI FCL FUNDING 1 LIMITED
CI FCL FUNDING 1 LIMITED is a private limited company registered in the United Kingdom, under 11488439, incorporated on 27 July 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: W1G 0AY London, the United Kingdom. Directors include MR JOHN COLE, MR GARY TSUAN TIEN SIN, and MS JULIE NEGRON. Associated with 5 related entities, including AMPTHILL TOWN FC HOLDINGS LIMITED, CAIN INTERNATIONAL ADVISERS LIMITED, and CI FCL INVESTOR GP LIMITED. Confirmation statement next due 2026-05-29, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
72 WELBECK STREET
W1G 0AY LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-29, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11488439 | 2026-06-01 | open_in_new |