FPP MEMBER I LIMITED
Active - Accounts Filed
General Information
NAME
FPP MEMBER I LIMITED
COMPANY NUMBER
11132147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/01/2018
(6 years and 10 months old)
WEBSITE
www.fpictet.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DB
Telephone: 02076479100
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FPP MEMBER I 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 MEMBER I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPP MEMBER I 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 Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View 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 Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/01/2018 - 27/12/2018 (11 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | 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 |
| 08/01/2019 | Vladislav Sinani (925379217) has left the board |
| 08/01/2019 | New Board Member Vladislav Sinani (925379209) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Giles Alastair James Farley (925379212) Appointed |
| 01/01/2019 | Fabien Pictet (924164381) has left the board |
| 01/01/2019 | Christopher Simon Crawshay Blundell Edwards (924164379) has left the board |
| 01/01/2019 | New Board Member Vladislav Sinani (925379217) Appointed |
| 30/10/2018 | Change in Reg. Office |
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