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FFP INVESTMENT UK LTD

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

This company is commonly known as Ffp Investment Uk Ltd. The company was founded 8 years ago and was given the registration number 09893270. The firm's registered office is in LONDON. You can find them at 2 Duke Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:FFP INVESTMENT UK LTD
Company Number:09893270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:2 Duke Street, London, United Kingdom, W1U 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92200

Director22 April 2016Active
6th Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director28 June 2022Active
66, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92200

Director02 January 2017Active
Apt 301, 4 Pearson Square, London, United Kingdom, W1T 3BH

Director01 September 2016Active
6th Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director05 April 2023Active
6th Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director22 April 2016Active
66, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92200

Director23 June 2016Active
76, Palace Gardens Terrace, London, United Kingdom, W8 4RS

Director23 June 2016Active
6th Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ

Director27 November 2015Active

People with Significant Control

Peugeot Invest
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:66, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Change person director company with change date.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-15Address

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

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2022-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-10-05Accounts

Accounts with accounts type full.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-11Resolution

Resolution.

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2021-03-18Resolution

Resolution.

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2020-11-27Accounts

Accounts with accounts type full.

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