FINANCIAL SERVICES CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
FINANCIAL SERVICES CAPITAL PARTNERS LLP
COMPANY NUMBER
OC427052
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/04/2019
(5 years and 7 months old)
WEBSITE
fs.capital
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
6th Floor 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
Want to learn more about FINANCIAL SERVICES CAPITAL PARTNERS LLP?
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 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Kevin Mark Cunningham (914143143) has left the board |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL SERVICES CAPITAL PARTNERS LLP?
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 FINANCIAL SERVICES CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL SERVICES CAPITAL PARTNERS LLP?
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 |
|---|---|---|---|---|
|
Matthew John Allaire Dougherty 15/10/2019 - Present (5 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/11/2019 - Present (5years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/12/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2019 - Present (4 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Kevin Mark Cunningham (914143143) has left the board |
| 14/10/2023 | New Accounts filed |
| 01/08/2023 | Martin Rauchenwald (928057458) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Matthew Dewitt Hansen (923565981) has left the board |
| 14/02/2023 | Christopher Doukaki (909037296) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Miroslav Boublik (928380168) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member FSC US GP INVESTORS I, LLC (928197677) Appointed |
| 15/04/2021 | New Board Member BNG14 INVESTMENTS LLC (928197678) Appointed |
| 15/04/2021 | New Board Member James Nugent Perry Jr. (928197680) Appointed |
| 15/04/2021 | New Board Member CRAIG CAPITAL CORPORATION (928197679) Appointed |
| 10/03/2021 | New Board Member Martin Rauchenwald (928057458) Appointed |
| 10/03/2021 | New Board Member Kevin Mark Cunningham (914143143) Appointed |
| 20/11/2020 | Michael Patrick Whealon (926836910) has left the board |
| 08/10/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Michael De Witt Hansen (926836911) Appointed |
| 25/03/2020 | New Board Member Michael Patrick Whealon (926836910) Appointed |
| 25/03/2020 | New Board Member Christopher Doukaki (909037296) Appointed |
| 19/03/2020 | New Board Member Miroslav Boublik (926821580) Appointed |
| 07/11/2019 | New Board Member Matthew John Allaire Dougherty (923085991) Appointed |
| 25/10/2019 | John Sims Sawyer (925253566) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
