FTGS HOLDCO LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 10183868
- Last Updated: 01 Mar 2024
Company Profile
FTGS HOLDCO LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in LONDON. FTGS HOLDCO LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 8 years 4 months and 3 days.
| Name | FTGS HOLDCO LIMITED |
|---|---|
| Company number | 10183868 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Beechbrook Mezzanine Ii Gp Lp 50 Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, July 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Next Wave Ventures Fund 1 Lp Wigmore Street, W1U 2RY |
Dates: Wednesday, November 20, 2019 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
|
| Next Wave Partners 1b Lp Wigmore Street, W1U 2RY |
Dates: Wednesday, November 20, 2019 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
|
| Next Wave Partners Ib Lp Wigmore Street, W1U 2RY |
Dates: Wednesday, March 27, 2019 - Tuesday, September 3, 2019
significant influence or control
|
| Next Wave Ventures Fund 1 Wigmore Street, W1U 2RY |
Dates: Wednesday, March 27, 2019 - Tuesday, September 3, 2019
significant influence or control
|
| Next Wave Partners Gp Limited 8 Rosebery Avenue, EC1R 4TD |
Dates: Sunday, June 5, 2016 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FTGS HOLDCO LIMITED | 17 May 2016 |