Fp Midco 1 Limited. Head office in Liverpool. Check Director.

Fp Midco 1 Limited, Liverpool

Fp Midco 1 Limited is a private limited company. Situated at Walton House, 55 Charnock Road, Liverpool L67 1AA, the above-mentioned 7 years old firm was incorporated on 2017-02-02 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: James A. (appointed on 16 January 2023), Carl L. (appointed on 26 June 2017).

About
Name: Fp Midco 1 Limited
Number: 10598447
Incorporation date: 2017-02-02
End of financial year: 31 December


Address:	Walton House 55 Charnock Road Liverpool L67 1AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fp Topco Limited

3 February 2017

Address	55 Walton House, Charnock Road, Liverpool, L67 1AA, England
Legal authority	Companies Act 2000
Legal form	Private Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	10598063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Opcapita Llp

3 February 2017

Address	2 Park Street, London, W1K 2HX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	10598063
Nature of control:	significiant influence or control

Bibi A.

2 February 2017 - 3 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fp Midco 1 Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Fp Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walton House, Charnock Road, L67 1AA Liverpool. This corporate PSC is located at Park Street, W1K 2HX London. Bibi A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	48131641.00 GBP is the capital in company's statement on 2023/07/18 filed on: 15th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	48131641.00 GBP is the capital in company's statement on 2023/07/18 filed on: 15th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)
SH01	50111641.00 GBP is the capital in company's statement on 2023/08/08 filed on: 24th, August 2023 \| capital	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2023/06/30 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
SH01	47331641.00 GBP is the capital in company's statement on 2023/06/16 filed on: 28th, June 2023 \| capital	Free Download (8 pages)
SH01	46831641.00 GBP is the capital in company's statement on 2023/04/28 filed on: 8th, June 2023 \| capital	Free Download (8 pages)
CH01	On 2017/11/09 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/01 filed on: 9th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	46111641.00 GBP is the capital in company's statement on 2022/07/26 filed on: 8th, March 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/01/16. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/01 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (27 pages)
MR01	Registration of charge 105984470002, created on 2022/07/26 filed on: 11th, August 2022 \| mortgage	Free Download (35 pages)
MR04	Charge 105984470001 satisfaction in full. filed on: 4th, August 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (31 pages)
SH01	39611641.00 GBP is the capital in company's statement on 2021/03/15 filed on: 16th, April 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP03	On 2018/07/19, company appointed a new person to the position of a secretary filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2017/07/11. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
SH01	31500601.00 GBP is the capital in company's statement on 2017/06/26 filed on: 15th, February 2018 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 105984470001, created on 2017/08/07 filed on: 11th, August 2017 \| mortgage	Free Download (25 pages)
PSC02	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 2017/06/27 to Walton House 55 Charnock Road Liverpool L67 1AA filed on: 27th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/26 filed on: 27th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/26 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/26. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/26. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 14th, March 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/02/24 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 14th, March 2017 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, February 2017 \| incorporation	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/02 capital

Companies nearby
Invenio Group Limited (0.00 mile)
Halton Memorials Ltd (0.08 mile)
G Tek Electrical Solutions Ltd (0.20 mile)
Jade K Ltd (0.29 mile)


Football Pools 1923 Limited (0.01 mile)
Apex Management Solutions Ltd (0.11 mile)
Penny Transport Uk Ltd (0.24 mile)
Old Mountain Ltd (0.29 mile)

Find other company