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.
Office Address | Walton House |
Office Address2 | 55 Charnock Road |
Town | Liverpool |
Post code | L67 1AA |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2024-01-29 director's details were changed filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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