Fmp Global Bidco Limited in 470 London Road SLOUGH

Fmp Global Bidco Limited SLOUGH

Founded in 2016, Fmp Global Bidco, classified under reg no. 10024670 is an active company. Currently registered at 4th Floor, Heathrow Approach SL3 8QY, Slough the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2016-07-13 Fmp Global Bidco Limited is no longer carrying the name Hamsard 3400.

The company has 4 directors, namely David L., Kevin D. and Elona M. and others. Of them, Kevin D., Elona M., Michael C. have been with the company the longest, being appointed on 13 September 2019 and David L. has been with the company for the least time - from 16 November 2020. As of 21 May 2024, there were 11 ex directors - James F., Sean W. and others listed below. There were no ex secretaries.

Fmp Global Bidco Limited Address / Contact

Office Address	4th Floor, Heathrow Approach
Office Address2	470 London Road
Town	Slough
Post code	SL3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10024670
Date of Incorporation	Wed, 24th Feb 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Kevin D.

Position: Director

Appointed: 13 September 2019

Elona M.

Position: Director

Appointed: 13 September 2019

Michael C.

Position: Director

Appointed: 13 September 2019

James F.

Position: Director

Appointed: 01 November 2017

Resigned: 13 September 2019

Sean W.

Position: Director

Appointed: 19 August 2016

Resigned: 31 October 2017

George J.

Position: Director

Appointed: 19 August 2016

Resigned: 30 September 2017

Nicolas C.

Position: Director

Appointed: 19 August 2016

Resigned: 13 September 2019

Neil L.

Position: Director

Appointed: 19 August 2016

Resigned: 31 December 2018

Milan K.

Position: Director

Appointed: 19 August 2016

Resigned: 13 September 2019

Justin C.

Position: Director

Appointed: 08 July 2016

Resigned: 13 September 2019

Guy G.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2016

Christian H.

Position: Director

Appointed: 08 July 2016

Resigned: 13 September 2019

Robert J.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2016

Peter C.

Position: Director

Appointed: 24 February 2016

Resigned: 08 July 2016

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 24 February 2016

Resigned: 08 June 2016

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2016

Resigned: 08 July 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Iris Capital Limited from Slough, 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. Another one in the PSC register is Fmp Global Midco Limited that entered Slough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iris Capital Limited

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
Notified on	20 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmp Global Midco Limited

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
Notified on	8 July 2016
Ceased on	20 April 2021
Nature of control:	75,01-100% shares

Company previous names

Hamsard 3400	July 13, 2016

Company filings

Filing category

Type		Category	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		Category	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)

Fmp Global Bidco Limited SLOUGH

Fmp Global Bidco Limited Address / Contact

Company Information / Profile

Company staff

David L.

Kevin D.

Elona M.

Michael C.

James F.

Sean W.

George J.

Nicolas C.

Neil L.

Milan K.

Justin C.

Guy G.

Christian H.

Robert J.

Peter C.

Squire Patton Boggs Directors Limited

Squire Patton Boggs Secretaries Limited

People with significant control

Company previous names

Company filings

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