FPP INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FPP INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
03525987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
06/03/1998
(26 years and 8 months old)
WEBSITE
http://fpictet.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/03/1998
25/06/2020
FABIEN PICTET & PARTNERS LIMITED
LONDON
W1J 6DB
34 Brook Street
London
W1K 5DN
Telephone: 76479100
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPP INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FPP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FPP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2018 - Present (5 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/12/2018 - Present (5 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/12/2018 - Present (5 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/03/1998 - 21/04/1998 (1 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
06/03/1998 - Present (26 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPP INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 12/03/2019 | Jonathan Francis Kenrick Neill (904593319) has left the board |
| 28/01/2019 | New Board Member Christopher Simon Crawshay Blundell Edwards (907709844) Appointed |
| 01/01/2019 | New Board Member Vladislav Sinani (925379209) Appointed |
| 01/01/2019 | New Board Member Giles Alastair James Farley (925379212) Appointed |
| 01/01/2019 | Fabien Pictet (904536489) has left the board |
| 01/01/2019 | Christopher Simon Crawshay Blundell Edwards (907709844) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 05/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 02/02/2016 | Julian Jacobson (902611659) has left the board |
| 02/02/2016 | Julian Jacobson (902611659) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 28/05/2014 | Michele Mary Wood (917434557) has left the board |
| 18/03/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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