Company information:
Fmp Global Bidco Limited (No: 10024670)
Address: 4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Operating Company
Incorporated: 24-Feb-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Sep-2019 )
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Sep-2019 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Sep-2019 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Sep-2019 )
Resigned Director: JUSTIN ANDREW COTTRELL ( DOB: Dec-1975 From: Jul-2016 To: Sep-2019 )
Resigned Director: NICOLAS DENNIS COTTRELL ( DOB: Nov-1987 From: Aug-2016 To: Sep-2019 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Feb-2016 To: Jul-2016 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Sep-2019 To: Apr-2024 )
Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( DOB: Nov-1952 From: Nov-2017 To: Sep-2019 )
Resigned Director: GUY MICHAEL L'ESTRANGE GILLON ( DOB: Sep-1975 From: Jul-2016 To: Oct-2016 )
Resigned Director: CHRISTIAN SEAN HAMILTON ( DOB: Apr-1979 From: Jul-2016 To: Sep-2019 )
Resigned Director: GEORGE BARRY JACKSON ( DOB: Jan-1934 From: Aug-2016 To: Sep-2017 )
Resigned Director: ROBERT JOHN WILLIAM JONES ( DOB: Jan-1979 From: Jul-2016 To: Oct-2016 )
Resigned Director: MILAN KELLNER ( DOB: Oct-1988 From: Aug-2016 To: Sep-2019 )
Resigned Director: NEIL CHARLES LAGDEN ( DOB: Jan-1980 From: Aug-2016 To: Dec-2018 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Feb-2016 To: Jun-2016 )
Resigned Director: SEAN WILLIAMS ( From: Aug-2016 To: Oct-2017 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Fmp Global Midco Limited, 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England: Ownership of shares – 75% or more (Notified: 2016-07-08, Ceased: 2021-04-20)
Iris Capital Limited, 4th Floor Heathrow Approach 470 London Road,, Slough, Berkshire, SL3 8QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-20)