Fmp Global Bidco Limited. Head office in Slough. Check Director.

Fmp Global Bidco Limited, Slough

Fmp Global Bidco Limited is a private limited company. Previously, it was named Hamsard 3400 Limited (changed on 2016-07-13). Situated at 4Th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY, the above-mentioned 8 years old company was incorporated on 2016-02-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this company: David L. (appointed on 16 November 2020), Kevin D. (appointed on 13 September 2019), Elona M. (appointed on 13 September 2019).

About
Name: Fmp Global Bidco Limited
Number: 10024670
Incorporation date: 2016-02-24
End of financial year: 30 April


Address:	4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Iris Capital Limited

20 April 2021

Address	4th Floor Heathrow Approach 470 London Road,, Slough, Berkshire, SL3 8QY, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06266887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmp Global Midco Limited

8 July 2016 - 20 April 2021

Address	4th Floor, Heathrow Approach 470 London Road, Merston, Slough, SL3 8QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10024736
Nature of control:	75,01-100% shares

The target date for Fmp Global Bidco Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was submitted on 2023-05-27. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Iris Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 470 London Road,, SL3 8QY Slough, Berkshire. Fmp Global Midco Limited has over 3/4 of shares. This corporate PSC is located at 470 London Road, Merston, SL3 8QY Slough.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 18th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 5th, January 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 5th, January 2023 \| accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, September 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 8th, January 2022 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 8th, January 2022 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, November 2021 \| other	Free Download (2 pages)
CH01	On 2021-03-01 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 19th, February 2021 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2020-11-16 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 100246700002, created on 2020-11-03 filed on: 6th, November 2020 \| mortgage	Free Download (47 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-04-30 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 100246700001 in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-13 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY. Change occurred on 2019-09-24. Company's previous address: Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL. filed on: 24th, September 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-11-01 filed on: 27th, November 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (20 pages)
AD01	New registered office address Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL. Change occurred on 2016-11-02. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 2nd, November 2016 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-10-12 filed on: 12th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-12 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-19 filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-19 filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-19 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-19 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-19 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-19 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100246700001, created on 2016-07-21 filed on: 25th, July 2016 \| mortgage	Free Download (56 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-13 filed on: 13th, July 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-07-08 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 8th, July 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-07-08 filed on: 8th, July 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2016 \| incorporation	Free Download (32 pages)

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