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FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fair Market Value Capital Partners (uk) Limited. The company was founded 17 years ago and was given the registration number 06240840. The firm's registered office is in LONDON. You can find them at 62 Leinster Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED
Company Number:06240840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Leinster Square, London, W2 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary27 March 2020Active
62, Leinster Square, London, W2 4PS

Director29 February 2024Active
Flat 6, 61-62 Leinster Square, London, W2 4PS

Director09 May 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 May 2007Active
11 Parc De Diane, Jouy En Josas, France,

Director09 May 2007Active

People with Significant Control

Mr Frederic Olivier Michel-Verdier
Notified on:20 November 2019
Status:Active
Date of birth:October 1968
Nationality:French,British
Country of residence:England
Address:62, Leinster Square, London, England, W2 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philippe Verdier
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:French
Address:62, Leinster Square, London, W2 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-27Capital

Capital allotment shares.

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2024-03-08Officers

Appoint person director company with name date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Capital

Capital allotment shares.

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2023-03-17Officers

Change person director company with change date.

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2023-03-16Capital

Capital alter shares subdivision.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-16Resolution

Resolution.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-04-21Officers

Appoint corporate secretary company with name date.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2020-03-21Persons with significant control

Notification of a person with significant control.

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2020-03-21Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2019-12-17Resolution

Resolution.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-12-05Resolution

Resolution.

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