Founded in 2017, Fp Midco 1, classified under reg no. 10598447 is an active company. Currently registered at Walton House L67 1AA, Liverpool the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely James A., Carl L.. Of them, Carl L. has been with the company the longest, being appointed on 26 June 2017 and James A. has been with the company for the least time - from 16 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 30 June 2023.
| Office Address | Walton House |
| Office Address2 | 55 Charnock Road |
| Town | Liverpool |
| Post code | L67 1AA |
| Country of origin | United Kingdom |
| Registration Number | 10598447 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 26 June 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Fp Topco Limited from Liverpool, England. The abovementioned PSC is classified as "a private 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 Opcapita Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Bibi A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fp Topco Limited
55 Walton House, Charnock Road, Liverpool, L67 1AA, England
| Legal authority | Companies Act 2000 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10598063 |
| Notified on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Opcapita Llp
2 Park Street, London, W1K 2HX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10598063 |
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Bibi A.
| Notified on | 2 February 2017 |
| Ceased on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
48131641.00 GBP is the capital in company's statement on 2023/07/18 filed on: 15th, January 2024 |
capital | Free Download (3 pages) |
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