FPR GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

FPR GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
FPR GLOBAL LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

FPR GLOBAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

47 ANTILL ROAD
LONDON
E3 5BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2021 21/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DOUGLAS JOHN CRANBROOK Oct 1947 British Director 2020-05-18 CURRENT
FILIPPOS PAPAS Jul 1977 Greek Director 2018-03-08 UNTIL 2018-04-04 RESIGNED
MR STEPHEN DONALD METCALFE Jul 1967 British Director 2018-03-08 UNTIL 2018-06-13 RESIGNED
MR ANDREW LYNCH Jul 1969 British Director 2018-04-04 UNTIL 2020-05-18 RESIGNED
MR ERROL GEOFFREY FULLER Jun 1942 British Director 2018-06-13 UNTIL 2022-03-12 RESIGNED
MR. PAUL BENEDICT PUXON Secretary 2019-05-20 UNTIL 2022-05-11 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2018-03-08 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Patrick Harrington 2020-10-13 8/1984 London   Ownership of shares 25 to 50 percent
Mr Sean James Perry 2020-10-13 12/1984 London   Ownership of shares 25 to 50 percent
Riccardo Tullio De'Nardis 2018-03-08 - 2021-01-20 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Paul Simon Burnham 2018-03-08 - 2020-06-25 5/1974 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FPR Global Limited 2022-05-26 31-03-2020 £215 Cash
FPR_GLOBAL_PLC - Accounts 2019-11-30 31-03-2019 £1,450 Cash £83,646 equity

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