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 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
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 |
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 |