FPP MEMBER I LIMITED - LONDON


Company Profile Company Filings

Overview

FPP MEMBER I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPP MEMBER I LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11132147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FPP MEMBER I 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
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALASTAIR JAMES FARLEY Aug 1973 British Director 2018-12-27 CURRENT
MR VLADISLAV SINANI May 1979 British Director 2018-12-27 CURRENT
MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS Sep 1972 British Director 2018-12-27 CURRENT
MR FABIEN PICTET Apr 1958 Swiss Director 2018-01-03 UNTIL 2018-12-27 RESIGNED
THE HON. JONATHAN FRANCIS KENRICK NEILL Feb 1960 British Director 2018-01-03 UNTIL 2019-03-08 RESIGNED
MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS Sep 1972 British Director 2018-01-03 UNTIL 2018-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabien Pictet 2018-01-03 - 2019-03-31 4/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Fpp Global Holdings Limited 2018-01-03 George Town   Ky1-9005 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P-REALISATIONS ONE LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
LONDON INTERNATIONAL PIANO COMPETITION Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FPP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EMERGING MARKETS ADVISORY LTD. LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
CLARIO TECH LIMITED LONDON ENGLAND Active -... FULL 58290 - Other software publishing
CLARIO TECH SUPPORT & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FPP Member I Limited 2024-02-21 31-12-2023 £1 equity
FPP Member I Limited 2023-06-24 31-12-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
EMERGING MARKETS ADVISORY LTD. LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
IVY CARE HOMES 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
IVY CARE HOMES 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIZARD LIVERPOOL SUB HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WIZARD LIVERPOOL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PHANOS PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied