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Fcap Three Limited (No: 09911365)

Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM

Status: Active

Incorporated: 12-Oct-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981   From: Dec-2015  )

Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Dec-2015  )

Current Director: GOLD ROUND LIMITED (   From: Dec-2015  )

Current Secretary: JAMIE CHRISTOPHER CONSTABLE (   From: Dec-2015  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Resigned Secretary: RJP SECRETARIES LIMITED (   From: Dec-2015   To: Jan-2023  )

Persons of Significant Control:

Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets 72,869 72,508 72,508 72,508 72,508 72869,72508,72508,72508,72508
Current assets / Cash at bank and on hand 72,868 72,507 72,507 57 57 72868,72507,72507,57,57
Total assets less current liabilities 72,869 72,508 72,508 72,508 72,508 72869,72508,72508,72508,72508
Net assets (liabilities) 72,869 72,508 72,508 72,508 72,508 72869,72508,72508,72508,72508
Equity / share capital and reserves 72,869 72,508 72,508 72,508 72,508 72869,72508,72508,72508,72508
History Chart

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