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FC100 Limited

FC100 Limited is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. FC100 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15457964
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Welbeck Street
London
W1G 8EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
2
Director • Director • Real Estate • American • Lives in England • Born in Apr 1976
Director • Investment Director • British • Lives in Singapore • Born in Jan 1990
Director • Directror • British • Lives in England • Born in Oct 1994
Director • Chief Executive Officer • Austrian • Lives in Singapore • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastborough Partners UK Limited
Malcolm Scott-Adie Hamilton and Nestor Rupert Weigand are mutual people.
Active
LSL C&P (FC100) Limited
Mr Daniel Remy Cavanagh and Mr Alexander Benedict Miles Archer are mutual people.
Active
Fairfax Strategic Land (Hemel) Limited
Mr Daniel Remy Cavanagh is a mutual person.
Active
Eastborough Partners I UK Holding Limited
Nestor Rupert Weigand is a mutual person.
Active
Financials
FC100 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 3 May 2024
Eastborough Partners I Uk Holding Ltd (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Daniel Remy Cavanagh (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Martin Lechner (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Andras Galambos Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Maximilian Hoenigsmann Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Malcolm Hamilton Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Nestor Weigand Appointed
1 Year 6 Months Ago on 19 Apr 2024
Nicholas Ttarou Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Martin Lechner as a person with significant control on 19 April 2024
Submitted on 9 May 2024
Cessation of Daniel Remy Cavanagh as a person with significant control on 19 April 2024
Submitted on 9 May 2024
Notification of Eastborough Partners I Uk Holding Ltd as a person with significant control on 19 April 2024
Submitted on 9 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Sub-division of shares on 19 April 2024
Submitted on 8 May 2024
Termination of appointment of Jason Houslander as a director on 19 April 2024
Submitted on 3 May 2024
Termination of appointment of Nicholas Ttarou as a director on 19 April 2024
Submitted on 3 May 2024
Repayment History
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