FPP INVESTMENT MANAGEMENT LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 03525987
- Last Updated: 01 Mar 2024
Company Profile
FPP INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, March 6, 1998 as a Private Limited Company with registered address in LONDON. FPP INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | FPP INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 03525987 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fpp Global Holdings Limited Elgin Avenue |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Fabien Pictet And Parters Global Holding Limited Elgin Avenue, George Town |
Dates: Wednesday, January 3, 2018 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Fabien Pictet Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against FPP INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FPP INVESTMENT MANAGEMENT LIMITED | 06 Mar 1998 |
| FABIEN PICTET & PARTNERS LIMITED | 25 Jun 2020 |