F12 CAPITAL LTD - EGHAM
| Company Profile | Company Filings |
Overview
F12 CAPITAL LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
F12 CAPITAL LTD was incorporated 2 years ago on 19/05/2022 and has the registered number: 14119039. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
F12 CAPITAL LTD was incorporated 2 years ago on 19/05/2022 and has the registered number: 14119039. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
F12 CAPITAL LTD - EGHAM
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
108, PARAMOUNT HOUSE
EGHAM
SURREY
TW20 8RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DANIEL WHITEHILL | Jun 1981 | Australian | Director | 2022-05-19 | CURRENT |
| MR SIMON PUGH | Jul 1980 | British | Director | 2022-05-19 | CURRENT |
| MR KARIM KHAYAT | Jan 1987 | British | Director | 2023-05-04 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karim Khayat | 2023-05-04 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Daniel Whitehill | 2022-05-24 | 6/1981 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Pugh | 2022-05-19 | 7/1980 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |