This company is commonly known as Fpi (uk) 1 Limited. The company was founded 9 years ago and was given the registration number 09362637. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FPI (UK) 1 LIMITED |
|---|---|---|
| Company Number | : | 09362637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2014 |
| Industry Codes | : |
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| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 08 June 2023 | Active |
| Largo Do Chiado, 8 - 1st Floor, 1249-125 Lisbon, Portugal, | Director | 13 March 2017 | Active |
| 1st Floor, 8 Largo Do Chiado, Lisbon, Portugal, 1200-443 | Director | 01 August 2019 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 19 December 2014 | Active |
| Largo Do Calhariz 30, Lisbon, Portugal, 1249-001 | Director | 19 December 2014 | Active |
| Largo Do Calhariz 30, Lisbon, Portugal, 1249-001 | Director | 19 December 2014 | Active |
| Largo Do Chiado, 8 - 1st Floor, Lisbon, Portugal, | Director | 01 September 2017 | Active |
| 26th Floor, 28, South Zhongshan Road, Shanghai, China, - | Director | 19 December 2014 | Active |
| Largo Do Chiado, 8 - 1st Floor, Lisbon, Portugal, | Director | 11 July 2017 | Active |
| Guangchang Guo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Floor 39 Tower S1, Bund Finance Center, Shanghai, China, 200010 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Capital | Legacy. | Download |
| 2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-09 | Insolvency | Legacy. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Change corporate secretary company with change date. | Download |
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