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Nom

FP Bidco Limited

Adresse
80 Mount Street
Nottingham
NG1 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10135196 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 20/04/2016 Companies House Number: Oc319972 Nature of Control
  • Significant influence or control
  • gb-flag GB Mv Star General Partner Limited Status: Active Notified: 22/06/2021 Companies House Number: 12172731 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Mpe (General Partner V) Limited Status: Ceased Notified: 20/04/2016 Ceased: 22/06/2021 Companies House Number: Sc498403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Fraser, Andrew Hector Nottingham Status: Active Notified: 13/03/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser, Andrew Hector Nottingham Status: Active Notified: 25/11/2016 Role: Secretary
    Kershaw, Samuel Patrick Donald Nottingham Status: Active Notified: 27/09/2016 Date of Birth: 04/1963 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British
    Servant, Matthieu Robert Guy St Peter Port, Guernsey Status: Active Notified: 31/01/2024 Occupation: Partner Role: Director Country of Residence: Italy Nationality: French
    Sie, Robin Jun Cai London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1989 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Tunney, Ronan Patrick London, England Status: Ceased Notified: 22/03/2021 Ceased: 31/01/2024 Date of Birth: 11/1985 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB FP Equityco Limited Status: Active Notified: 27/10/2017 Companies House Number: 11036206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors