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Nom

FPC I&G Midco 1 Limited

Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09546834 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ortonovo Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fpc Income & Growth Plc Status: Active Notified: 12/06/2019 Companies House Number: 11494690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lansman, Jon Status: Ceased Notified: 03/04/2017 Ceased: 12/06/2019 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lansman, Benjamin Isaac Wagstaff 1st Floor South, London, United Kingdom Status: Active Notified: 16/04/2015 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lansman, Stephen 1st Floor South, London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eden (Paddock Wood) Limited Status: Active Notified: 17/05/2021 Companies House Number: 13404032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FPC (Banbury) Limited Status: Active Notified: 01/10/2021 Companies House Number: 13655217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FPC Convenience NO.1 Limited Status: Active Notified: 12/12/2016 Companies House Number: 09362548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Left Futures LTD Status: Ceased Notified: 15/07/2016 Ceased: 01/04/2019 Companies House Number: 09689986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors