FENWICK STREET INVESTMENTS LIMITED

Company summary

Company number: 00577718
Status: ACTIVE
Incorporated / age: 29 January 195769 years
Registered office: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, David Alan ACTIVE	Director	25 Mar 2025		England	April 1968	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Mark Andrew ACTIVE	Director	25 Mar 2025		England	November 1962	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Trevor Steven, Sir ACTIVE	Director	25 Mar 2025		United Kingdom	June 1964	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
WPG REGISTRARS LIMITED ACTIVE	Director	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
AINSWORTH, Sonia Louise Coxon RESIGNED	Secretary	30 Oct 2012	11 Jun 2014			Bleasdale Business Centre, 1 Molyneux Way, Liverpool, L10 2JA, England
BLEASDALE, Marcus Julian Romaine RESIGNED	Secretary	13 Jul 2004	28 Sep 2010			2 Vyner Park, Vyner Road South, Prenton, Wirral, CH43 7PR
CUNNINGHAM, Hayley RESIGNED	Secretary	12 Jun 2014	16 Sep 2014			Bleasdale Business Centre, 1 Molyneux Way, Liverpool, L10 2JA, England
GOUGH, Margaret RESIGNED	Secretary	15 Jul 2015	30 Jun 2020			Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England
MARSTON, Joan RESIGNED	Secretary	17 Sep 2014	15 Jul 2015			12, Molyneux Way, Aintree, Liverpool, L10 2JA, England
TICKNER, Charlotte Lorraine RESIGNED	Secretary	01 Jul 2020	25 Oct 2021			Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England
VYNER-BROOKS, Varlien Raymond RESIGNED	Secretary		13 Jul 2004			Middle Barrows Green, Barrows Green, Kendal, Cumbria, LA8 0JG
BLEASDALE, Clive Sam Romaine RESIGNED	Director	06 Sep 2024	25 Mar 2025	England	March 1961	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE, Colin Romaine RESIGNED	Director		09 Sep 2010	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Frances Margaret RESIGNED	Director		04 Mar 2009		June 1922	Littlemoor Hall, Parrs Lane Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Jason Colin Romaine RESIGNED	Director	06 Sep 2024	25 Mar 2025	United Kingdom	June 1968	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE, Marcus Julian Romaine RESIGNED	Director	11 Jul 2006	25 Mar 2025	United Kingdom	June 1962	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BOSTOCK, Mavis Lucy RESIGNED	Director		04 Apr 2008	England	February 1930	Flat A The Beeches, 11 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ
FONT, Sybil Helen RESIGNED	Director		14 Jan 2004		August 1935	Finsthwaite, Sandfield Park, Aughton, Lancashire, L39 5JQ
GARFORTH, Simone Frances Romaine RESIGNED	Director	06 Sep 2024	25 Mar 2025	England	April 1965	Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England
JOHNSON, Rosemonde Francine Hilary RESIGNED	Director	28 Sep 1999	10 Jun 2005		January 1939	Old Mill House, Laycock Lane, Laycock, Keighley, West Yorkshire, BD22 0PR
VYNER-BROOKS, Alice RESIGNED	Director		25 Jun 1999		December 1904	2a Lulworth Road, Birkdale, Southport, Merseyside, PR8 2AT
VYNER-BROOKS, Varlien Raymond RESIGNED	Director		29 Mar 2010	England	February 1934	Middle Barrows Green, Barrows Green, Kendal, Cumbria, LA8 0JG

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 25 Mar 2025
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

AINSWORTH, Sonia Louise Coxon RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 11 Jun 2014
Address: Bleasdale Business Centre, 1 Molyneux Way, Liverpool, L10 2JA, England

BLEASDALE, Marcus Julian Romaine RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 28 Sep 2010
Address: 2 Vyner Park, Vyner Road South, Prenton, Wirral, CH43 7PR

CUNNINGHAM, Hayley RESIGNED
Role: Secretary
Appointed on: 12 Jun 2014
Resigned on: 16 Sep 2014
Address: Bleasdale Business Centre, 1 Molyneux Way, Liverpool, L10 2JA, England

GOUGH, Margaret RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 30 Jun 2020
Address: Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England

MARSTON, Joan RESIGNED
Role: Secretary
Appointed on: 17 Sep 2014
Resigned on: 15 Jul 2015
Address: 12, Molyneux Way, Aintree, Liverpool, L10 2JA, England

TICKNER, Charlotte Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 25 Oct 2021
Address: Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England

VYNER-BROOKS, Varlien Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2004
Address: Middle Barrows Green, Barrows Green, Kendal, Cumbria, LA8 0JG

BLEASDALE, Clive Sam Romaine RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: March 1961
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

BLEASDALE, Colin Romaine RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: November 1925
Address: Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR

BLEASDALE, Frances Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2009
Date of birth: June 1922
Address: Littlemoor Hall, Parrs Lane Aughton, Ormskirk, Lancashire, L39 5BR

BLEASDALE, Jason Colin Romaine RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

BLEASDALE, Marcus Julian Romaine RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

BOSTOCK, Mavis Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1930
Address: Flat A The Beeches, 11 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ

FONT, Sybil Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2004
Date of birth: August 1935
Address: Finsthwaite, Sandfield Park, Aughton, Lancashire, L39 5JQ

GARFORTH, Simone Frances Romaine RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: April 1965
Address: Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Merseyside, L10 2JA, England

JOHNSON, Rosemonde Francine Hilary RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 10 Jun 2005
Date of birth: January 1939
Address: Old Mill House, Laycock Lane, Laycock, Keighley, West Yorkshire, BD22 0PR

VYNER-BROOKS, Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: December 1904
Address: 2a Lulworth Road, Birkdale, Southport, Merseyside, PR8 2AT

VYNER-BROOKS, Varlien Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: February 1934
Address: Middle Barrows Green, Barrows Green, Kendal, Cumbria, LA8 0JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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