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Jméno

Fcap 2017 Limited
Adresa
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 10726056 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
Previous Names
  • Cluttons Directors Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 19/12/2017 Date of Birth: 10/1964 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%
    •
    gb-flag GB Gold Round Limited Status: Active Notified: 21/03/2019 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    Campbell, Christopher Status: Ceased Notified: 13/04/2017 Ceased: 19/12/2017 Date of Birth: 09/1981 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%
    •
    Emmerson, Philip Raymond Status: Ceased Notified: 13/04/2017 Ceased: 19/12/2017 Date of Birth: 08/1971 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%
    •
    gb-flag GB The Flight And Partners Recovery Fund Limited Status: Ceased Notified: 19/12/2017 Ceased: 19/12/2017 Companies House Number: 00048444 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%
    •

    Officers (2)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ccrl Realisations Limited Status: Active Notified: 19/12/2017 Companies House Number: 10257443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CC Propco Limited Status: Ceased Notified: 19/12/2017 Ceased: 30/05/2018 Companies House Number: 11097677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •