Fp Topco Limited LIVERPOOL


Founded in 2017, Fp Topco, classified under reg no. 10598063 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely James A., David H. and Carl L. and others. Of them, Christopher M. has been with the company the longest, being appointed on 24 February 2017 and James A. has been with the company for the least time - from 16 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patrick C. who worked with the the company until 30 June 2023.

Fp Topco Limited Address / Contact

Office Address Walton House
Office Address2 55 Charnock Road
Town Liverpool
Post code L67 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10598063
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 (155 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

Company staff

James A.

Position: Director

Appointed: 16 January 2023

David H.

Position: Director

Appointed: 26 June 2017

Carl L.

Position: Director

Appointed: 26 June 2017

Christopher M.

Position: Director

Appointed: 24 February 2017

Resigned: 26 June 2017

Patrick C.

Position: Secretary

Appointed: 19 July 2018

Resigned: 30 June 2023

Derek L.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2023

Conleth B.

Position: Director

Appointed: 26 June 2017

Resigned: 30 September 2018

Joshua S.

Position: Director

Appointed: 24 February 2017

Resigned: 22 June 2022

Bibi A.

Position: Director

Appointed: 02 February 2017

Resigned: 24 February 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Opcapita Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Opcapita Consumer Opportunities Fund Ii Gp Limited that put St. Peter Port, Guernsey as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bibi A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 Oc318670
Notified on 3 February 2017
Ceased on 30 January 2024
Nature of control: significiant influence or control

Opcapita Consumer Opportunities Fund Ii Gp Limited

1 Royal Avenue, St. Peter Port, GY1 2HL, Guernsey

Legal authority The Companies (Guernsey) Law 2008
Legal form Private Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 61695
Notified on 24 February 2017
Ceased on 24 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024-01-29 director's details were changed
filed on: 29th, January 2024
Free Download (2 pages)

Company search

Advertisements