Flc Uk Management Co. Ltd in 50 Broadway LONDON

Flc Uk Management Co. Ltd LONDON

Flc Uk Management started in year 2011 as Private Limited Company with registration number 07729663. The Flc Uk Management company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: SW1H 0BL.

The firm has 5 directors, namely Christopher M., Marcus W. and Marshall B. and others. Of them, Marshall B., Brett F., Leon K. have been with the company the longest, being appointed on 4 August 2011 and Christopher M. has been with the company for the least time - from 11 March 2021. As of 18 April 2024, there were 3 ex directors - Anthony L., Georganne P. and others listed below. There were no ex secretaries.

Flc Uk Management Co. Ltd Address / Contact

Office Address	7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07729663
Date of Incorporation	Thu, 4th Aug 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 March 2021

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 13 June 2019

Marcus W.

Position: Director

Appointed: 01 January 2012

Marshall B.

Position: Director

Appointed: 04 August 2011

Brett F.

Position: Director

Appointed: 04 August 2011

Leon K.

Position: Director

Appointed: 04 August 2011

Anthony L.

Position: Director

Appointed: 04 August 2011

Resigned: 15 August 2017

Georganne P.

Position: Director

Appointed: 04 August 2011

Resigned: 01 January 2015

Linda L.

Position: Director

Appointed: 04 August 2011

Resigned: 01 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Brett F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Marcus W. This PSC has significiant influence or control over the company,. Moving on, there is Linda L., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Brett F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marcus W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Linda L.

Notified on	6 April 2016
Ceased on	1 November 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/02 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (16 pages)
AD01	Address change date: 2022/10/06. New Address: 7th Floor 50 Broadway London SW1H 0BL. Previous address: 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB England filed on: 6th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 19th, May 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/11. filed on: 17th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/02 filed on: 3rd, August 2020	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (14 pages)
CH01	On 2020/03/01 director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/11/01 filed on: 26th, July 2019	persons with significant control	Free Download (1 page)
AP04	New secretary appointment on 2019/06/13 filed on: 26th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/07/09. New Address: 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB. Previous address: 12 Hay Hill London W1J 8NR filed on: 9th, July 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (15 pages)
TM01	2017/08/15 - the day director's appointment was terminated filed on: 16th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 30th, March 2017	accounts	Free Download (18 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 1st, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/04 filed on: 21st, September 2016	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (15 pages)
CH01	On 2015/07/01 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/13. New Address: 12 Hay Hill London W1J 8NR. Previous address: Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD England filed on: 13th, August 2015	address	Free Download (1 page)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 13th, August 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (16 pages)
TM01	2015/01/01 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/12/04. New Address: Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD. Previous address: 12 Berkeley Street London W1J 8DT filed on: 4th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 19th, August 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/19	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 5th, September 2013	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AD01	Change of registered office on 2012/09/11 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 11th, September 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 10th, August 2012	annual return	Free Download (9 pages)
CH01	On 2012/07/02 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012	mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 21st, January 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/01/21. filed on: 21st, January 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2011	incorporation	Free Download (31 pages)

Flc Uk Management Co. Ltd LONDON

Flc Uk Management Co. Ltd Address / Contact

Company Information / Profile

Company staff

Christopher M.

Jordan Cosec Limited

Marcus W.

Marshall B.

Brett F.

Leon K.

Anthony L.

Georganne P.

Linda L.

People with significant control

Company filings

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