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Fig Amc (UK) Limited LONDON

Fig Amc (UK) started in year 2010 as Private Limited Company with registration number 07340113. The Fig Amc (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7 Clarges Street. Postal code: W1J 8AE. Since September 24, 2010 Fig Amc (UK) Limited is no longer carrying the name Fortress Asset Management (UK).

The company has 2 directors, namely Nicholas F., Constantine D.. Of them, Constantine D. has been with the company the longest, being appointed on 23 September 2010 and Nicholas F. has been with the company for the least time - from 26 August 2020. As of 12 May 2024, there were 3 ex directors - Marc F., James N. and others listed below. There were no ex secretaries.

Fig Amc (UK) Limited Address / Contact

Office Address 7 Clarges Street
Office Address2 Fourth Floor
Town London
Post code W1J 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07340113
Date of Incorporation Mon, 9th Aug 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Nicholas F.

Position: Director

Appointed: 26 August 2020

Constantine D.

Position: Director

Appointed: 23 September 2010

Marc F.

Position: Director

Appointed: 23 September 2010

Resigned: 27 July 2020

James N.

Position: Director

Appointed: 23 September 2010

Resigned: 27 July 2020

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2010

Resigned: 23 September 2010

Lindsey S.

Position: Director

Appointed: 09 August 2010

Resigned: 23 September 2010

Trusec Limited

Position: Corporate Nominee Director

Appointed: 09 August 2010

Resigned: 23 September 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Fortress Investment Group (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fortress Investment Group (Uk) Ltd

7 Clarges Street, London, W1J 8AE, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03612389
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fortress Asset Management (UK) September 24, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 4, 2023
filed on: 4th, August 2023 		Free Download (3 pages)

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