Company information:
Fpp Member I Limited (No: 11132147)
Address: 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND
Status: Operating Company
Incorporated: 01-Mar-2018
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS ( DOB: Sep-1972 From: Dec-2018 )
Current Director: GILES ALASTAIR JAMES FARLEY ( DOB: Aug-1973 From: Dec-2018 )
Current Director: VLADISLAV SINANI ( DOB: May-1979 From: Dec-2018 )
Current Director: VLADISLAV SINANI ( DOB: May-1979 From: Dec-2018 )
Resigned Director: CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS ( From: Jan-2018 To: Dec-2018 )
Resigned Director: JONATHAN FRANCIS KENRICK NEILL ( DOB: Feb-1960 From: Jan-2018 To: Mar-2019 )
Resigned Director: FABIEN PICTET ( From: Jan-2018 To: Dec-2018 )
Persons of Significant Control:
Fpp Global Holdings Limited, 190 Elgin Avenue, George Town, Ky1-9005, Cayman Islands: Ownership of shares – More than 50% but less than 75% (Notified: 2018-01-03)
Mr Fabien Pictet, 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-01-03, Ceased: 2019-03-31)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1 | 1.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |