Fpp Investment Management Limited. Head office in London. Check Director.

Fpp Investment Management Limited, London

Fpp Investment Management Limited is a private limited company. Once, it was named Fabien Pictet & Partners Limited (changed on 2020-06-25). Located at 8Th Floor, Berkeley Square House Berkeley Square, Mayfair, London W1J 6DB, the aforementioned 26 years old business was incorporated on 1998-03-06 and is classified as "activities of open-ended investment companies" (SIC: 64304).
3 directors can be found in this business: Vladislav S. (appointed on 27 December 2018), Giles F. (appointed on 27 December 2018), Christopher E. (appointed on 27 December 2018).

About
Name: Fpp Investment Management Limited
Number: 03525987
Incorporation date: 1998-03-06
End of financial year: 31 December


Address:	8th Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Fpp Global Holdings Limited

3 January 2018

Address	190 Elgin Avenue, George Town, Ky1-9005, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Company
Nature of control:	75,01-100% shares

Fabien Pictet And Parters Global Holding Limited

3 January 2018 - 6 April 2020

Address	190 Elgin Avenue, George Town, Ky1-9005, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Company
Nature of control:	75,01-100% shares

Fabien P.

6 April 2016 - 31 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Fpp Investment Management Limited confirmation statement filing is 2023-12-30. The last confirmation statement was sent on 2022-12-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Fpp Global Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Elgin Avenue, Ky1-9005. Fabien Pictet And Parters Global Holding Limited has over 3/4 of shares. This corporate PSC can be found at Elgin Avenue, George Town. Fabien P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 1st, November 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, March 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 14th, December 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 29th, October 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 12th, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-10: 1837392.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 4th, March 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 8th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, November 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 15th, October 2008 \| accounts	Free Download (24 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, October 2006 \| accounts	Free Download (24 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, November 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, November 2005 \| accounts	Free Download (21 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, November 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, November 2004 \| accounts	Free Download (21 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-03-25 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2003-06-30 filed on: 15th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, October 2003 \| accounts	Free Download (16 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-04-10 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, October 2002 \| accounts	Free Download (16 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/05/02 annual return
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001 \| accounts	Free Download (15 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 8th, September 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 8th, September 2000 \| accounts	Free Download (17 pages)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, March 1999 \| accounts	Free Download (1 page)
363s	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-15 (Director's particulars changed) annual return

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