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FCEM HOLDINGS (UK) LIMITED

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

This company is commonly known as Fcem Holdings (uk) Limited. The company was founded 23 years ago and was given the registration number 04126463. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FCEM HOLDINGS (UK) LIMITED
Company Number:04126463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Exchange House, Primrose Street, London, EC2A 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary01 June 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director13 February 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director01 June 2017Active
65 Marlborough Crescent, Riverhead, Sevenoaks, TN13 2HL

Secretary12 December 2000Active
Exchange House, Primrose Street, London, EC2A 2NY

Corporate Secretary25 February 2002Active
80 George Street, Edinburgh, EH2 3BU

Corporate Secretary11 October 2004Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary12 December 2000Active
The Spinney, Little Gaddesden, Berkhamsted, HP4 1PE

Director12 December 2000Active
Dene Lodge, 16 Eaton Park Road, Cobham, KT11 2JH

Director14 October 2002Active
Rua Prof Queiroz Veloso, Lote F7, Lisbon, Portugal, FOREIGN

Director01 October 2001Active
79 Merton Hall Road, London, SW19 3PX

Director01 October 2001Active
Exchange House, Primrose Street, London, EC2A 2NY

Director01 October 2001Active
16 Castellain Road, London, W9 1EZ

Director01 October 2001Active
Wheatacre House, Wheatacre, Beccles, NR34 0AR

Director01 October 2001Active
Exchange House, Primrose Street, London, EC2A 2NY

Director09 May 2012Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 December 2000Active
35a Weston Park, London, N8 9SY

Director12 December 2000Active
Exchange House, Primrose Street, London, EC2A 2NY

Director01 June 2017Active
14 Linden Road, Muswell Hill, London, N10 3DH

Director01 October 2001Active
No 3 The Green, Millgate, Balerno, EH14 7LD

Director11 October 2004Active
Exchange House, Primrose Street, London, EC2A 2NY

Director01 June 2017Active
30 Fairoak Drive, Eltham, London, SE9 2QH

Director01 October 2001Active
Jageerslaan Noord 33, 2242 Sx Wassenaar, Netherlands,

Director01 October 2001Active
80 George Street, Edinburgh, EH2 3BU

Corporate Director16 May 2006Active

People with Significant Control

Columbia Threadneedle Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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