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FCP (London) Ltd

FCP (London) Ltd is an active company incorporated on 19 March 2019 with the registered office located in London, City of London. FCP (London) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11891773
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about FCP (London) Ltd
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
George Stamp Brooksbank
Director • British • Lives in England • Born in Jul 1981
Callum Alexander Donald Macqueen
Director • Business Manager • British • Lives in England • Born in Jul 1988
Mr George Stamp Brooksbank
PSC • British • Lives in England • Born in Jul 1981
Ccpepf UK Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCP Belgravia Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
4WC Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
Leconfield Property Group Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
Fairway Capital Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
Athlo APP Ltd
George Stamp Brooksbank is a mutual person.
Active
PH 4-6CS Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Dissolved
1WC Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Dissolved
54KCS Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£369K
Increased by £369K (%)
Turnover
£30.42M
Increased by £30.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£34.58M
Decreased by £8.07M (-19%)
Total Liabilities
-£35.76M
Decreased by £8.55M (-19%)
Net Assets
-£1.18M
Increased by £484K (-29%)
Debt Ratio (%)
103%
Decreased by 0.49% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Mr George Stamp Brooksbank (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr George Stamp Brooksbank Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Fairway Capital Ltd (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 118917730005 in full
Submitted on 3 Sep 2024
Satisfaction of charge 118917730007 in full
Submitted on 7 Aug 2024
Satisfaction of charge 118917730003 in full
Submitted on 7 Aug 2024
Registration of charge 118917730009, created on 2 August 2024
Submitted on 6 Aug 2024
Change of details for Mr George Stamp Brooksbank as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Cessation of Fairway Capital Ltd as a person with significant control on 6 December 2023
Submitted on 28 Mar 2024
Director's details changed for Mr George Stamp Brooksbank on 17 March 2024
Submitted on 28 Mar 2024
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Repayment History
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