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FTSI UK Propco IV, Limited

FTSI UK Propco IV, Limited is an active company incorporated on 25 July 2015 with the registered office located in London, City of London. FTSI UK Propco IV, Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09703010
Private limited company
Age
10 years
Incorporated 25 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • Austrian • Lives in UK • Born in Jul 1976
Director • Senior Vice President • Swiss • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
FTSI UK Propco No.3, Ltd
Michel Lim, Klaus Christoph Schmid, and 5 more are mutual people.
Active
FTSI UK Propco No.2, Ltd
Michel Lim, Klaus Christoph Schmid, and 5 more are mutual people.
Active
FTSI UK Propco No.5, Ltd
Michel Lim, Klaus Christoph Schmid, and 5 more are mutual people.
Active
FTSI UK Propco No.4, Ltd
Michel Lim, Klaus Christoph Schmid, and 5 more are mutual people.
Active
FTSI UK Propco No.6, Ltd
Michel Lim, Klaus Christoph Schmid, and 5 more are mutual people.
Active
FTSI UK Propco No.1, Ltd
Michel Lim, Klaus Christoph Schmid, and 3 more are mutual people.
Active
LDC (Care Homes) Finco Limited
Mark Howard Filer, L.D.C. Corporate Director No. 3 Limited, and 2 more are mutual people.
Active
FTSI UK Holdco, Limited
Michel Lim, Klaus Christoph Schmid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.43M
Increased by £1.56M (+180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.69M
Increased by £51.43M (+708%)
Total Liabilities
-£61.98M
Increased by £54.31M (+708%)
Net Assets
-£3.29M
Decreased by £2.88M (+707%)
Debt Ratio (%)
106%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
Ftsi Uk Holdco, Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
L.D.C. Corporate Director No. 3 Limited Resigned
2 Months Ago on 17 Jun 2025
L.D.C. Corporate Director No. 4 Limited Resigned
2 Months Ago on 17 Jun 2025
Mark Howard Filer Resigned
2 Months Ago on 17 Jun 2025
Law Debenture Corporate Services Limited Resigned
2 Months Ago on 17 Jun 2025
Langham Hall Uk Services Llp Appointed
2 Months Ago on 17 Jun 2025
Mr Klaus Christoph Schmid Appointed
2 Months Ago on 17 Jun 2025
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Documents
Registration of charge 097030100005, created on 30 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 097030100004, created on 30 July 2025
Submitted on 7 Aug 2025
Notification of Ftsi Uk Holdco, Limited as a person with significant control on 17 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Michel Lim as a director on 17 June 2025
Submitted on 23 Jun 2025
Withdrawal of a person with significant control statement on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Klaus Christoph Schmid as a director on 17 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Mark Howard Filer as a director on 17 June 2025
Submitted on 23 Jun 2025
Repayment History
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