FCG FINANCE LTD
INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON W1K 5QF- Active
- Private Limited Company
- Company No. 08752266
- Last Updated: 01 Mar 2024
Company Profile
FCG FINANCE LTD was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. FCG FINANCE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years and 6 days.
| Name | FCG FINANCE LTD |
|---|---|
| Company number | 08752266 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON W1K 5QF |
|---|---|
| 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 |
|---|---|
| Invocap Ltd Eliezer Kaplan Street |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gideon Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FCG FINANCE LTD | 29 Oct 2013 |
| INVOICE CYCLE LTD | 10 Jun 2015 |