FUTURE CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURE CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FUTURE CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2018.

FUTURE CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016 31/01/2018

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE FILMS LIMITED (until 09/04/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2017 04/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LTD. Corporate Secretary 2016-06-10 CURRENT
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2000-09-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-09-12 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2000-09-12 UNTIL 2003-03-31 RESIGNED
MR TIMOTHY JAMES WEST Dec 1966 British Director 2010-08-05 UNTIL 2013-04-30 RESIGNED
STEPHEN NORTON Mar 1969 British Director 2001-01-02 UNTIL 2005-04-08 RESIGNED
MR STEPHEN WILLIAM NORTON Mar 1969 British Director 2010-07-19 UNTIL 2010-11-09 RESIGNED
STEPHEN HOWARD MARGOLIS Sep 1949 British Director 2000-09-12 UNTIL 2008-04-05 RESIGNED
MR JEFFREY EDWARD ABBERLEY Nov 1964 British Director 2000-09-12 UNTIL 2002-08-08 RESIGNED
SHILPA VIVEK PARIHAR Secretary 2010-11-01 UNTIL 2015-03-08 RESIGNED
MISS VIKKI LOUISE MICKEL Jul 1969 British Secretary 2003-03-31 UNTIL 2008-04-05 RESIGNED
HEIDI ELLISS British Secretary 2010-11-01 UNTIL 2016-06-10 RESIGNED
MISS NATALIE ALBERTA DUSEY Other Secretary 2008-04-05 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Capital Partners Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK & BROWN (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7415 - Holding Companies including Head Offices
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64205 - Activities of financial services holding companies
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FOUNDATION PROPERTY FUND LP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOUNDATION PROPERTY FUND NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
VIKING FUND GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FUTURE CAPITAL PROJECT FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
SOUTH WEST PAS LIMITED Active MICRO ENTITY 82110 - Combined office administrative service activities
FUTURE CAPITAL PARTNERS (FS) LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEPTUNE (PARTNERSHIP SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
AMBER FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMEGA ADMINISTRATIVE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
OMEGA GENESIS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
ASCENSION DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
POLLEN TECHNOLOGIES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REBUK VENTURES LLP IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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