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Fpe (UK) 1 Limited

Fpe (UK) 1 Limited is an active company incorporated on 10 December 2020 with the registered office located in London, Greater London. Fpe (UK) 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13075274
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 5 Churchill Place
Canary Wharf
London
E14 5HU
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Secretary
Director • Secretary
Director • Portfolio Manager • Portuguese • Lives in Portugal • Born in Jul 1987
Director • Portuguese • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Bidco Ltd
Bobby Lee Williams, Intertrust (UK) Limited, and 1 more are mutual people.
Active
Corporation Service Company (UK) Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Vignamaggio Top Holding Limited
Julius Manuel Bozzino, Barbara Marovelli, and 1 more are mutual people.
Active
Vignamaggio Holding Limited
Julius Manuel Bozzino, Barbara Marovelli, and 1 more are mutual people.
Active
Triveni Turbines Europe Private Limited
Accomplish Secretaries Limited, Julius Manuel Bozzino, and 1 more are mutual people.
Active
Guotong Romeo Holdings Limited
Julius Manuel Bozzino, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Hannah May Windle-Hills, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Bristol 1 GP Limited
Hannah May Windle-Hills, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.93M
Increased by £24.83M (+350%)
Turnover
£10.25M
Increased by £1.04M (+11%)
Employees
5
Same as previous period
Total Assets
£213.74M
Increased by £23.22M (+12%)
Total Liabilities
-£28.33M
Decreased by £533K (-2%)
Net Assets
£185.4M
Increased by £23.76M (+15%)
Debt Ratio (%)
13%
Decreased by 1.9% (-13%)
Latest Activity
Mr Bobby Williams Appointed
1 Month Ago on 19 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 19 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 19 Sep 2025
Mrs Wenda Margaretha Adriaanse Appointed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Accomplish Secretaries Limited Resigned
1 Month Ago on 19 Sep 2025
Paula Ferreira Pais Resigned
1 Month Ago on 19 Sep 2025
Julius Manuel Bozzino Resigned
1 Month Ago on 19 Sep 2025
Barbara Marovelli Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
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Documents
Appointment of Csc Cls (Uk) Limited as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Bobby Williams as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Julius Manuel Bozzino as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Paula Ferreira Pais as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 10th Floor 5 Churchill Place Canary Wharf London E14 5HU on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Barbara Marovelli as a director on 19 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Repayment History
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