FPP INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Fpp Investment Management Limited. The company was founded 26 years ago and was given the registration number 03525987. The firm's registered office is in LONDON. You can find them at 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	FPP INVESTMENT MANAGEMENT LIMITED
Company Number	:	03525987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, England, W1J 6DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB	Director	27 December 2018	Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB	Director	27 December 2018	Active
64, Stymfalidon Str., Fl.3, 4046 Limassol, Cyprus,	Director	27 December 2018	Active
Chemin Des Jardins 6, 1296 Coppet, Switzerland, FOREIGN	Secretary	21 April 1998	Active
1a Badminton Close, Borehamwood, WD6 1UL	Secretary	06 March 1998	Active
54 Furze Croft Furze Hill, Hove, BN3 1PD	Secretary	01 October 2001	Active
48 Bennett Park, London, SE3 9RA	Secretary	31 August 2000	Active
Little Cowbridge Grange, 57 Bluebell Wood, Billericay, CM12 0ES	Director	06 March 1998	Active
Flat 2, 55-57 Gloucester Road, London, England, SW7 4QN	Director	01 July 2001	Active
7 Lincoln House, London, SW3 1AN	Director	26 May 1998	Active
54 Furze Croft Furze Hill, Hove, BN3 1PD	Director	25 September 2006	Active
Flat 14, 35 Queens Gate Gardens, London, SW7 5RR	Director	08 October 1998	Active
149 Chiltern Court, Baker Street, London, NW1 5TB	Director	01 March 1999	Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB	Director	21 April 1998	Active
34 Brook Street, London, W1K 5DN	Director	12 December 2012	Active
Great House, Colyton, EX24 6ER	Director	01 March 1999	Active

People with Significant Control

Fabien Pictet And Parters Global Holding Limited
Notified on	:	03 January 2018
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190, Elgin Avenue, Ky1-9005, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

Fpp Global Holdings Limited
Notified on	:	03 January 2018
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190, Elgin Avenue, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Fabien Pictet
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Swiss
Country of residence	:	England
Address	:	8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

FPP INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement