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FPC (NO.88) Limited

Adresa
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (DIČ) no VAT ID available
Company No. 09794495 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fpc Income & Growth Plc Status: Active Notified: 20/03/2023 Companies House Number: 11494690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foundation Property & Capital (No. 8) Llp Status: Ceased Notified: 05/08/2016 Ceased: 20/03/2023 Companies House Number: Oc361947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lansman, Benjamin Isaac Wagstaff 1st Floor South, London, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lansman, Benjamin Isaac Wagstaff 1st Floor South, London, United Kingdom Status: Active Notified: 25/09/2015 Role: Secretary
    Lansman, Stephen 1st Floor South, London, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB FPC (Ashford) Limited Status: Active Notified: 09/11/2016 Companies House Number: 09882846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPC (Wraysbury) Limited Status: Active Notified: 31/10/2016 Companies House Number: 09873277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EL Holdco 1 Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/03/2019 Companies House Number: 10046547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EL Holdco 2 Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/03/2019 Companies House Number: 10328728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FPC Electric Land LTD Status: Ceased Notified: 05/05/2018 Ceased: 05/05/2018 Companies House Number: 09542958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%