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FPP MEMBER I LIMITED

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

This company is commonly known as Fpp Member I Limited. The company was founded 6 years ago and was given the registration number 11132147. 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 64205 - Activities of financial services holding companies.

Company Information

Name:FPP MEMBER I LIMITED
Company Number:11132147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding 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 InformationRoleAppointedStatus
Flat 2, 55-57 Gloucester Road, London, England, SW7 4QN

Director27 December 2018Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB

Director27 December 2018Active
19-21, B. Khmelnytsky St., Kyiv 01030, Ukraine,

Director27 December 2018Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB

Director03 January 2018Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB

Director03 January 2018Active
8th Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6DB

Director03 January 2018Active

People with Significant Control

Mr Fabien Pictet
Notified on:03 January 2018
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 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 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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