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Fm Capital Partners Ltd, W1K 6NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FM CAPITAL PARTNERS LTD

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

This company is commonly known as Fm Capital Partners Ltd. The company was founded 15 years ago and was given the registration number 06952225. The firm's registered office is in LONDON. You can find them at 110 Park Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FM CAPITAL PARTNERS LTD
Company Number:06952225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:110 Park Street, London, England, W1K 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary25 April 2022Active
110, Park Street, London, England, W1K 6NX

Director01 July 2013Active
110, Park Street, London, England, W1K 6NX

Director22 August 2022Active
110, Park Street, London, England, W1K 6NX

Director21 December 2022Active
110, Park Street, London, England, W1K 6NX

Director01 December 2023Active
110, Park Street, London, England, W1K 6NX

Director06 February 2015Active
110, Park Street, London, England, W1K 6NX

Director06 February 2015Active
4th Floor 1, Knightsbridge, London, SW1X 7LX

Secretary20 April 2012Active
Highdown House, Yeoman Way, Worthing, BN99 3HH

Corporate Secretary27 April 2015Active
4th Floor 1, Knightsbridge, London, SW1X 7LX

Director03 July 2009Active
110, Park Street, London, England, W1K 6NX

Director04 April 2014Active
4th Floor 1, Knightsbridge, London, SW1X 7LX

Director23 July 2009Active
Lap, Jamahiriya Street, Lap Building, PO BOX 91330, Tripoli, Libya,

Director23 July 2009Active
Lap, Jamahiriya Street, Lap Building, PO BOX 91330, Tripoli, Libya,

Director23 July 2009Active
110, Park Street, London, England, W1K 6NX

Director01 July 2013Active
110, Park Street, London, England, W1K 6NX

Director03 July 2009Active
Lap Jamahiriya Street, Lap Building PO BOX 91330, Tripoli, Libya,

Director23 July 2009Active
Lap Jamahiriya Street, Lap Building PO BOX 91330, Tripoli, Libya,

Director23 July 2009Active
110, Park Street, London, England, W1K 6NX

Director05 June 2023Active

People with Significant Control

Addison Participation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Addison Gardens, London, England, W14 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Libya Africa Investment Portfolio
Notified on:06 April 2016
Status:Active
Country of residence:Libya
Address:Lap Building, Jamahiriya Street, Tripoli, Libya,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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