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Ftgs Holdco Limited, London

Ftgs Holdco Limited is a private limited company. Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 7 years old business was incorporated on 2016-05-17 and is officially classified as "market research and public opinion polling" (SIC: 73200).
1 director can be found in the company: Simon M. (appointed on 27 September 2019).
About
Name: Ftgs Holdco Limited
Number: 10183868
Incorporation date: 2016-05-17
End of financial year: 30 December
 
Address: 14th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 73200 - Market research and public opinion polling
Company staff
People with significant control
Beechbrook Mezzanine Ii Gp Lp
6 July 2023
Address 50 Lothian Road 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Register Of Companies - Scotland
Registration number Sc447073
Nature of control: 50,01-75% shares
50,01-75% voting rights
Next Wave Partners 1b Lp
20 November 2019 - 6 July 2023
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Uk
Registration number Lp014208
Nature of control: 25-50% shares
Next Wave Ventures Fund 1 Lp
20 November 2019 - 6 July 2023
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Uk
Registration number Lp011705
Nature of control: 25-50% shares
Next Wave Partners Ib Lp
27 March 2019 - 3 September 2019
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Lp014208
Nature of control: significiant influence or control
Next Wave Ventures Fund 1
27 March 2019 - 3 September 2019
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Lp011705
Nature of control: significiant influence or control
Next Wave Partners Gp Limited
5 June 2016 - 10 June 2019
Address Laystall House 8 Rosebery Avenue, London, EC1R 4TD, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Partnership
Nature of control: 75,01-100% shares

The due date for Ftgs Holdco Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was sent on 2023-05-16. The due date for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

6 persons of significant control are listed in the Companies House, namely: Beechbrook Mezzanine Ii Gp Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 50 Lothian Road, Festival Square, EH3 9WJ Edinburgh. Next Wave Partners 1b Lp has 1/2 or less of shares. The corporate PSC can be reached at Wigmore Street, W1U 2RY London. Next Wave Ventures Fund 1 Lp has 1/2 or less of shares. The corporate PSC can be reached at Wigmore Street, W1U 2RY London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 15th, January 2024 | incorporation 		Free Download (28 pages)

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