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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 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • Portuguese • Lives in Portugal • Born in Jul 1987
Director • Portuguese • Lives in England • Born in Aug 1981
Director • Portuguese • Lives in Portugal • Born in Feb 1972
Director • Italian • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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
He2 N2 Bristol 1 Limited
Hannah May Windle-Hills, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 N1 Bristol 1 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
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Hannah May Dove Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Ms Hannah May Dove Appointed
1 Year 9 Months Ago on 1 Dec 2023
Hannah May Dove Resigned
1 Year 9 Months Ago on 1 Dec 2023
Accomplish Secretaries Limited Appointed
2 Years 10 Months Ago on 14 Oct 2022
Vistra Cosec Limited Resigned
2 Years 10 Months Ago on 14 Oct 2022
Guangchang Guo (PSC) Appointed
3 Years Ago on 27 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Hannah May Dove as a director on 20 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 28 Dec 2024
Appointment of Ms Hannah May Dove as a director on 1 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Withdrawal of a person with significant control statement on 4 April 2024
Submitted on 4 Apr 2024
Notification of Guangchang Guo as a person with significant control on 27 April 2022
Submitted on 4 Apr 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 14 October 2022
Submitted on 13 Mar 2024
Appointment of Accomplish Secretaries Limited as a secretary on 14 October 2022
Submitted on 13 Mar 2024
Repayment History
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