Fm Capital Partners Ltd. Head office in London. Check Director.

Fm Capital Partners Ltd, London

Fm Capital Partners Ltd is a private limited company. Located at 110 Park Street, London W1K 6NX, the aforementioned 14 years old business was incorporated on 2009-07-03 and is categorised as "activities of open-ended investment companies" (SIC: 64304).
6 directors can be found in the company: Faez H. (appointed on 01 December 2023), Anis D. (appointed on 21 December 2022), Sufian C. (appointed on 22 August 2022).

About
Name: Fm Capital Partners Ltd
Number: 06952225
Incorporation date: 2009-07-03
End of financial year: 31 December


Address:	110 Park Street London W1K 6NX
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Libya Africa Investment Portfolio

6 April 2016

Address	Lap Building Jamahiriya Street, Tripoli, PO Box 91330, Libya
Legal authority	Libya
Legal form	Sovereign Wealth Fund
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Addison Participation Limited

6 April 2016 - 31 December 2018

Address	130 Addison Gardens, London, W14 0DS, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	6956930
Nature of control:	25-50% voting rights 25-50% shares

The due date for Fm Capital Partners Ltd confirmation statement filing is 2024-07-05. The most current confirmation statement was sent on 2023-06-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Libya Africa Investment Portfolio has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jamahiriya Street. Addison Participation Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Addison Gardens, W14 0DS London.

Company filing

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Type		Free download
CH01	On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/01. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/28 filed on: 1st, September 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/08/02 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, June 2023 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2023/06/05. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/21. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (40 pages)
CH01	On 2017/08/30 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/22. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (30 pages)
AP04	On 2022/04/25, company appointed a new person to the position of a secretary filed on: 26th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/03/11 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, August 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (30 pages)
SH19	402000.00 GBP is the capital in company's statement on 2019/02/11 filed on: 11th, February 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/02/19 filed on: 11th, February 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, February 2019 \| resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 11th, February 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (29 pages)
CH04	Secretary's details were changed on 2018/08/20 filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/21 filed on: 21st, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2017/05/05 filed on: 10th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/25 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (31 pages)
CH01	On 2016/06/21 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/21 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/08/27 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	600000.00 GBP is the capital in company's statement on 2016/06/22 capital
AD01	Change of registered address from 4th Floor 1 Knightsbridge London SW1X 7LX on 2015/09/21 to 110 Park Street London W1K 6NX filed on: 21st, September 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (22 pages)
CH04	Secretary's details were changed on 2015/08/17 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AP04	On 2015/04/27, company appointed a new person to the position of a secretary filed on: 29th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014/11/04 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/02/06. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/06. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/26 filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/06 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2014/07/21 capital
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
CH01	On 2013/07/02 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/30 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/30 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/04 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AP03	On 2012/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
CH01	On 2011/07/19 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/19 filed on: 19th, July 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/19 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/19 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/17 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 2nd, August 2010 \| annual return	Free Download (18 pages)
AP01	New director appointment on 2010/05/24. filed on: 24th, May 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (3 pages)
SH01	600000.00 GBP is the capital in company's statement on 2010/01/25 filed on: 22nd, February 2010 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2010/01/07 from 35 New Bridge Street London EC4V 6BW filed on: 7th, January 2010 \| address	Free Download (2 pages)
288a	On 2009/08/03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (12 pages)

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