Fm Global Strategy Solution Ltd MAYFAIR


Fm Global Strategy Solution Ltd is a private limited company situated at 6Th Floor 223 Regent Street, Mayfair W1B 2QD. This 3 months-old company, incorporated on 2024-01-03 is run by 1 director and 1 secretary.
Director Francesco S., appointed on 03 January 2024.
Changing the topic to secretaries, we can name: Mario D., appointed on 03 January 2024.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).

Fm Global Strategy Solution Ltd Address / Contact

Office Address 6th Floor 223 Regent Street
Town Mayfair
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 15384365
Date of Incorporation Wed, 3rd Jan 2024
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 3 months
Account next due date Fri, 3rd Oct 2025 (524 days left)
Return next due date Thu, 16th Jan 2025 (264 days left)

Company staff

Mario D.

Position: Secretary

Appointed: 03 January 2024

Francesco S.

Position: Director

Appointed: 03 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Francesco S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fortis Holding Usa Llc that entered Wilmington, United States as the address. This PSC has a legal form of "a llc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesco S.

Notified on 3 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fortis Holding Usa Llc

Legal authority Delaware (Us)
Legal form Llc
Country registered United States Of America
Place registered United States Of America
Registration number 3244163
Notified on 3 January 2024
Ceased on 14 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 3rd, January 2024
Free Download (13 pages)
Adoption of model articles
1000.00 GBP is the capital in company's statement on 2024/01/03

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