FFASTFILL EUROPE LIMITED

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

This company is commonly known as Ffastfill Europe Limited. The company was founded 25 years ago and was given the registration number 03749883. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	FFASTFILL EUROPE LIMITED
Company Number	:	03749883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	20 October 2020	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	20 October 2020	Active
35, Vine Street, London, EC3N 2AA	Secretary	19 July 2011	Active
Scotch Firs, Longney, GL2 3SW	Secretary	15 October 2004	Active
48 Muncaster Road, Battersea, SW11 6NU	Secretary	27 June 2002	Active
111 East Park Farm Drive, Charvil, RG10 9UQ	Secretary	23 November 2002	Active
2 Bramble Cottages, Standon Green End, High Cross, SG11 1BW	Secretary	01 October 2001	Active
Fairhaven Jackies Lane, Newick, Lewes, BN8 4QX	Secretary	13 April 1999	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 July 2013	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	09 April 1999	Active
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP	Director	11 May 2011	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	03 June 2014	Active
2 Old Gardens Close, Tunbridge Wells, TN2 5ND	Director	04 January 2000	Active
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP	Director	30 July 2013	Active
7 North Avenue, Ealing, London, W13 8AP	Director	14 March 2003	Active
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP	Director	27 April 2009	Active
31 Collingwood Court, Brighton Marina, Brighton, BN2 5WH	Director	13 April 1999	Active
Fairhaven Jackies Lane, Newick, Lewes, BN8 4QX	Director	13 April 1999	Active
Hatton Orchard, Yester Park, Chislehurst, BR7 5DQ	Director	22 August 2002	Active
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP	Director	14 March 2003	Active
8 Cranhurst Road, London, NW2 4LN	Director	11 February 2000	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	09 April 1999	Active

People with Significant Control

Andrea Pignataro
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control Significant influence or control as firm

Ion Investment Group Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Minerva House, 4th Floor, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Ffastfill Limited
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FFASTFILL EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement