Company Active LTD

Company profile

Fieldsecond Limited

UK company 03691634, incorporated on 5 January 1999.

Fieldsecond Limited is a UK company with status Active founded in 1999 based in London.

Company number
03691634
Incorporated
5 Jan 1999
Companies House status
Active

Company identity

Founded / incorporated
5 January 1999

Company number 03691634

Verify at Companies House
Legal name
FIELDSECOND LIMITED
Company type
Private Limited Company
Region
London
Registered address
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 3
1
Company Active LTD
Fieldsecond Limited
CRN 03691634
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Ipp Bond Limited
CRN 06332076
5
Intermediate controller Active LTD
Ipp Holdings 1 Limited
CRN 07451570
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Jan
1999

Incorporated

Inception

Company registered at Companies House