Fpp Investment Management Limited in Mayfair LONDON

Fpp Investment Management Limited LONDON

Founded in 1998, Fpp Investment Management, classified under reg no. 03525987 is an active company. Currently registered at 8th Floor, Berkeley Square House Berkeley Square W1J 6DB, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-06-25 Fpp Investment Management Limited is no longer carrying the name Fabien Pictet & Partners.

The company has 3 directors, namely Vladislav S., Giles F. and Christopher E.. Of them, Vladislav S., Giles F., Christopher E. have been with the company the longest, being appointed on 27 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fpp Investment Management Limited Address / Contact

Office Address	8th Floor, Berkeley Square House Berkeley Square
Office Address2	Mayfair
Town	London
Post code	W1J 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525987
Date of Incorporation	Fri, 6th Mar 1998
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Vladislav S.

Position: Director

Appointed: 27 December 2018

Giles F.

Position: Director

Appointed: 27 December 2018

Christopher E.

Position: Director

Appointed: 27 December 2018

Michele W.

Position: Director

Appointed: 12 December 2012

Resigned: 16 May 2014

Steven J.

Position: Director

Appointed: 25 September 2006

Resigned: 09 July 2010

Steven J.

Position: Secretary

Appointed: 01 October 2001

Resigned: 09 July 2010

Christopher E.

Position: Director

Appointed: 01 July 2001

Resigned: 27 December 2018

Richard Y.

Position: Secretary

Appointed: 31 August 2000

Resigned: 01 October 2001

Richard Y.

Position: Director

Appointed: 01 March 1999

Resigned: 09 April 2009

Jonathan N.

Position: Director

Appointed: 01 March 1999

Resigned: 08 March 2019

Yves K.

Position: Director

Appointed: 08 October 1998

Resigned: 27 March 2007

Julian J.

Position: Director

Appointed: 26 May 1998

Resigned: 29 January 2016

Lars B.

Position: Secretary

Appointed: 21 April 1998

Resigned: 31 August 2000

Fabien P.

Position: Director

Appointed: 21 April 1998

Resigned: 27 December 2018

Andrew B.

Position: Secretary

Appointed: 06 March 1998

Resigned: 21 April 1998

Martin C.

Position: Director

Appointed: 06 March 1998

Resigned: 21 April 1998

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Fpp Global Holdings Limited from George Town, Cayman Islands. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Fabien Pictet and Parters Global Holding Limited that put Ky1-9005, Cayman Islands 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. Moving on, there is Fabien P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fpp Global Holdings Limited

190 Elgin Avenue, George Town, Ky1-9005, Cayman Islands

Legal authority	Cayman Islands
Legal form	Limited Company
Notified on	3 January 2018
Nature of control:	75,01-100% shares

Fabien Pictet And Parters Global Holding Limited

190 Elgin Avenue, George Town, Ky1-9005, Cayman Islands

Legal authority	Cayman Islands
Legal form	Limited Company
Notified on	3 January 2018
Ceased on	6 April 2020
Nature of control:	75,01-100% shares

Fabien P.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Fabien Pictet & Partners	June 25, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 21st, March 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 1st, November 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 14th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 29th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 1st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 29th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-10: 1837392.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 4th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 8th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 15th, October 2008	accounts	Free Download (24 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 24th, October 2006	accounts	Free Download (24 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 9th, November 2005	accounts	Free Download (21 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, November 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-03-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 15th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, October 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-10 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-04-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/05/02	annual return
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 8th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 8th, September 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
363s	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-15 (Director's particulars changed)	annual return

Fpp Investment Management Limited LONDON

Fpp Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Vladislav S.

Giles F.

Christopher E.

Michele W.

Steven J.

Steven J.

Christopher E.

Richard Y.

Richard Y.

Jonathan N.

Yves K.

Julian J.

Lars B.

Fabien P.

Andrew B.

Martin C.

People with significant control

Company previous names

Company filings

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