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Future Planet Capital Group Limited

Future Planet Capital Group Limited is an active company incorporated on 18 May 2022 with the registered office located in Manchester, Greater Manchester. Future Planet Capital Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115561
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
66
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • Emirati • Lives in United Arab Emirates • Born in Jan 1987
Director • Ceo • British • Lives in England • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Planet Capital (UK) Limited
Raymond Douglas Hansen-Luke and Saif Rashed Saif Jaber Alsuwaidi are mutual people.
Active
Future Planet Capital (Ventures) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Melchbourne Park Management Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Millpoint Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Midvest Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Prism (General Partner) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Advantage Growth Fund (General Partner) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Midven Holdings Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £539.1K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£6.4M
Decreased by £731.18K (-10%)
Total Liabilities
-£2.64M
Decreased by £350.51K (-12%)
Net Assets
£3.75M
Decreased by £380.67K (-9%)
Debt Ratio (%)
41%
Decreased by 0.68% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
10 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Second filing of a statement of capital following an allotment of shares on 1 December 2022
Submitted on 7 Dec 2023
Submitted on 7 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Repayment History
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