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FPP Member I Limited

FPP Member I Limited is an active company incorporated on 3 January 2018 with the registered office located in London, Greater London. FPP Member I Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132147
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Berkeley Square House Berkeley Square
Mayfair
London
W1J 6DB
England
Same address for the past 7 years
Telephone
020 76479100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • Fund Manager • British • Lives in England • Born in Sep 1972
Director • Strategy And Business Developer • British • Lives in Cyprus • Born in May 1979
FPP Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FPP Investment Management Limited
Mr Giles Alastair James Farley, Vladislav Sinani, and 1 more are mutual people.
Active
Emerging Markets Advisory Ltd
Mr Giles Alastair James Farley is a mutual person.
Active
Clario Tech Limited
Mr Giles Alastair James Farley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr Vladislav Sinani Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Vladislav Sinani Details Changed
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mr Vladislav Sinani on 20 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Vladislav Sinani on 20 May 2024
Submitted on 4 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Jul 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 18 Feb 2022
Repayment History
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