FPP MEMBER I LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 11132147
- Last Updated: 01 Mar 2024
Company Profile
FPP MEMBER I LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LONDON. FPP MEMBER I LIMITED 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 6 years 8 months and 21 days.
| Name | FPP MEMBER I LIMITED |
|---|---|
| Company number | 11132147 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| 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 |
|---|---|
| Mr Fabien Pictet Nationality: Swiss |
Dates: Wednesday, January 3, 2018 - Sunday, March 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fpp Global Holdings Limited Elgin Avenue |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (370 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FPP MEMBER I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FPP MEMBER I LIMITED | 03 Jan 2018 |