FC CB LIMITED
33 ST JAMES SQUARE, ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 11214602
- Last Updated: 01 Mar 2024
Company Profile
FC CB LIMITED was incorporated on Tuesday, February 20, 2018 as a Private Limited Company with registered address in LONDON. FC CB LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 6 years 7 months.
| Name | FC CB LIMITED |
|---|---|
| Company number | 11214602 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST JAMES SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| 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 Justin Russell Macrae Nationality: British |
Dates: Tuesday, February 20, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dragonwell International Logistics 2nd Floor Wanchai |
Dates: Tuesday, February 20, 2018 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 March 2019 |
| 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 |
|---|---|
| FC CB LIMITED | 20 Feb 2018 |
| FORTUNIS CAPITAL LIMITED | 04 Oct 2023 |