Company information:
Fi Holdings Limited (No: 10628677)
Address: 3RD FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LS, ENGLAND
Status: Active
Incorporated: 20-Feb-2017
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 56101 - Licensed restaurants
Current Director: SIMON ATWELL BOSTON ( DOB: Feb-1977 From: May-2023 )
Current Director: THOMAS FRANCIS EDMUND BYNG ( DOB: Aug-1970 From: Jul-2017 )
Current Director: CHARLES ALEC CARROLL ( DOB: Sep-1983 From: Mar-2017 )
Current Director: BENJAMIN CHAPMAN ( DOB: Jan-1985 From: Mar-2017 )
Current Director: JULIA FLEET ( DOB: Aug-1965 From: Sep-2017 )
Current Director: PETER JOHN KEMP-WELCH ( DOB: Oct-1969 From: Feb-2017 )
Current Director: CRISPIN NOEL STEPHEN TWEDDELL ( DOB: Dec-1947 From: Apr-2017 )
Resigned Director: STUART MCNAMARA ( DOB: Nov-1981 From: Mar-2019 To: Mar-2023 )
Resigned Secretary: JOHN DAMIAN BARBER ( From: Jul-2017 To: Jan-2019 )
Persons of Significant Control:
Piper Vi Gp Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-02)
Piper Pe Llp, 182-184 Campden Hill Road, London, W8 7AS, United Kingdom: Has significant influence or control (Notified: 2017-02-20)
Charlie Carroll, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-03-02)