FP NO1 (2022) LTD
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10025462
- Last Updated: 01 May 2023
Company Profile
FP NO1 (2022) LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. FP NO1 (2022) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 7 months and 14 days.
| Name | FP NO1 (2022) LTD |
|---|---|
| Company number | 10025462 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP |
|---|---|
| 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 |
|---|---|
| Faro Property Holdings Limited Sloane Street, SW1X 9LP |
Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Granite Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
significant influence or control
|
| Mr Samuel Tobias Bundy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Fcfm Group Limited Sloane Street, Knightsbridge, SW1X 9LP |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-649 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FP NO1 (2022) LTD | 25 Feb 2016 |
| FCFM GROUP PROPERTIES I LIMITED | 13 Mar 2017 |
| BLUE MILL HOLDINGS LIMITED | 31 Mar 2017 |
| FCFM GROUP PROPERTIES I LIMITED | 05 Apr 2017 |
| BLUE MILL HOLDINGS LIMITED | 12 Feb 2018 |
| FCFM GROUP PROPERTIES I LIMITED | 02 Apr 2020 |
| FARO PROPERTIES I LIMITED | 07 Mar 2022 |