Menna Overview
Here’s a quick overview of FPP MEMBER I LIMITED 👀 — a London based business that started in 2018.
FPP MEMBER I LIMITED
- Company statusactive
- Company No11132147
- Age8 years 6 months Incorporated 3 January 2018
- Officers3
Address
8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England
FPP MEMBER I LIMITED is an active company incorporated on 3 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Christopher Simon Crawshay | 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 |
|---|---|---|
| Mr Fabien Pictet | Apr 1958 | 03 Jan 2018 |
| Fpp Global Holdings Limited | 03 Jan 2018 |
Related Companies
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EDWARDS, Christopher Simon Crawshay, FARLEY, Giles Alastair James, SINANI, Vladislav, NEILL, Jonathan Francis Kenrick, The Hon. are mutual persons.
FARLEY, Giles Alastair James are mutual persons.
FPP ASSET MANAGEMENT LLP
EDWARDS, Christopher Simon Crawshay, NEILL, Jonathan Francis Kenrick, The Hon. are mutual persons.
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Menna Overview
Here’s a quick overview of FPP MEMBER I LIMITED 👀 — a London based business that started in 2018.