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FCH1 (UK) Limited

FCH1 (UK) Limited is an active company incorporated on 27 February 2016 with the registered office located in London, Greater London. FCH1 (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10030512
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President Acquisition & Asset Manag • Belgian • Lives in UK • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The St Johns Hotel Solihull Limited
Mr Mike Philippe Pille and Iq Eq Secretaries (UK) Limited are mutual people.
Active
FCH2 (UK) Limited
Mr Mike Philippe Pille and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£631.22K
Decreased by £157.52K (-20%)
Turnover
£3.05M
Decreased by £126.27K (-4%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.37M
Decreased by £127.43K (-8%)
Total Liabilities
-£888.7K
Decreased by £403.41K (-31%)
Net Assets
£485.82K
Increased by £275.98K (+132%)
Debt Ratio (%)
65%
Decreased by 21.37% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Registration of charge 100305120006, created on 29 May 2025
Submitted on 2 Jun 2025
Registration of charge 100305120005, created on 29 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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