FCP (LONDON) LTD
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 11891773
- Last Updated: 16 Apr 2024
Company Profile
FCP (LONDON) LTD was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in LONDON. FCP (LONDON) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | FCP (LONDON) LTD |
|---|---|
| Company number | 11891773 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ccpepf Uk Intermediate Limited Cavendish Square, W1G 0PW |
Dates: Friday, May 1, 2020 - present
significant influence or control
|
| Fairway Capital Ltd Ives Street, Chelsea, SW3 2ND |
Dates: Friday, May 1, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Stamp Brooksbank Nationality: British |
Dates: Tuesday, March 19, 2019 - present
significant influence or control
|
| Fc Property Fund Ltd 37 Esplanade, JE1 2TR |
Dates: Tuesday, March 19, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2025 |
| Last confirmation statement dated | 18 March 2024 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FCP (LONDON) LTD | 19 Mar 2019 |