Menna Overview
Here’s a quick overview of FPP INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1998.
FPP INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03525987
- Age28 years 4 months Incorporated 6 March 1998
- Officers3
Address
8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England
FPP INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 6 March 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Feb 2024
Confirmation Statement
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jan 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jul 2020
Resolution
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Christopher Simon Crawshay Blundell | director | Sep 1972 | 27 Dec 2018 |
| FARLEY, Giles Alastair James | director | Aug 1973 | 27 Dec 2018 |
| SINANI, Vladislav | director | May 1979 | 27 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fabien Pictet And Parters Global Holding Limited | 03 Jan 2018 | |
| Fpp Global Holdings Limited | 03 Jan 2018 | |
| Mr Fabien Pictet | Apr 1958 | 06 Apr 2016 |
Related Companies
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EDWARDS, Christopher Simon Crawshay Blundell, FARLEY, Giles Alastair James, SINANI, Vladislav, NEILL, Jonathan Francis Kenrick, The Hon. are mutual persons.
FARLEY, Giles Alastair James are mutual persons.
BOWMAN, Andrew Stephen are mutual persons.
JOHNSON, Steven Philip are mutual persons.
JOHNSON, Steven Philip are mutual persons.
JOHNSON, Steven Philip are mutual persons.
JOHNSON, Steven Philip are mutual persons.
YARLOTT, Richard, YARLOTT, Richard Geoffrey, Mr. are mutual persons.
CORNISH, Martin William are mutual persons.
PICTET, Fabien are mutual persons.
WOOD, Michele Mary are mutual persons.
FPP ASSET MANAGEMENT LLP
EDWARDS, Christopher Simon Crawshay Blundell, JOHNSON, Steven Philip, YARLOTT, Richard, JACOBSON, Julian, NEILL, Jonathan Francis Kenrick, The Hon., PICTET, Fabien, WOOD, Michele Mary, YARLOTT, Richard Geoffrey, Mr. are mutual persons.
KEREN KAYEMETH LEISRAEL LIMITED
BOWMAN, Andrew Stephen are mutual persons.
J.N.F.CHARITABLE TRUST
BOWMAN, Andrew Stephen are mutual persons.
CHILDREN'S HOSPICE SOUTH WEST
YARLOTT, Richard, YARLOTT, Richard Geoffrey, Mr. are mutual persons.
K&L GATES LLP
CORNISH, Martin William are mutual persons.
KATTEN MUCHIN ROSENMAN UK LLP
CORNISH, Martin William are mutual persons.
ENGADINE PARTNERS LLP
WOOD, Michele Mary are mutual persons.
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Here’s a quick overview of FPP INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1998.