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FSP Corporate Limited

Adresa
Now Building, Here & Now
Thames Valley Park
Reading
RG6 1RB
VAT ID (DIČ) no VAT ID available
Company No. 12932103 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Project Bronze Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Unity Bidco Limited Status: Active Notified: 24/02/2023 Companies House Number: 14553133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grosse, Simon Alexander Status: Ceased Notified: 06/10/2020 Ceased: 30/11/2020 Date of Birth: 12/1973 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 Ldc (Managers) Limited Status: Ceased Notified: 30/11/2020 Ceased: 24/02/2023 Companies House Number: 02495714 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Ebenezer, Tim Reading, England Status: Active Notified: 30/11/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grosse, Simon Alexander Reading, England Status: Active Notified: 06/10/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phelan, Daragh Noel Reading, England Status: Active Notified: 23/04/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Simon Mark Reading, England Status: Active Notified: 30/11/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Baylay, Sharon Thames Valley Park, Reading, England Status: Ceased Notified: 30/11/2020 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FSP Holdings Limited Status: Active Notified: 30/11/2020 Companies House Number: 10059627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors