FMP GLOBAL BIDCO LIMITED - SLOUGH


Company Profile Company Filings

Overview

FMP GLOBAL BIDCO LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
FMP GLOBAL BIDCO LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024670. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

FMP GLOBAL BIDCO LIMITED - SLOUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3400 LIMITED (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2019-09-13 CURRENT
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-09-13 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2019-09-13 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-02-24 UNTIL 2016-06-08 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-02-24 UNTIL 2016-07-08 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2016-07-08 UNTIL 2016-10-12 RESIGNED
MR SEAN WILLIAMS Jul 1964 British Director 2016-08-19 UNTIL 2017-10-31 RESIGNED
MR NEIL LAGDEN Jan 1980 British Director 2016-08-19 UNTIL 2018-12-31 RESIGNED
MR MILAN KELLNER Oct 1988 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2016-07-08 UNTIL 2016-10-12 RESIGNED
MR GEORGE BARRY JACKSON Jan 1934 British Director 2016-08-19 UNTIL 2017-09-30 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2016-07-08 UNTIL 2019-09-13 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2017-11-01 UNTIL 2019-09-13 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2016-02-24 UNTIL 2016-07-08 RESIGNED
MR NICOLAS DENNIS COTTRELL Nov 1987 British Director 2016-08-19 UNTIL 2019-09-13 RESIGNED
MR JUSTIN ANDREW COTTRELL Dec 1975 British Director 2016-07-08 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2021-04-20 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fmp Global Midco Limited 2016-07-08 - 2021-04-20 Slough   Ownership of shares 75 to 100 percent

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