FTGS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FTGS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FTGS HOLDCO LIMITED was incorporated 4 years ago on 17/05/2016 and has the registered number: 10183868. The accounts status is GROUP and accounts are next due on 22/03/2021.

FTGS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 22/03/2021

Registered Office

30 STAMFORD STREET
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2019-09-27 CURRENT
PETKO IVANOV TINCHEV Jan 1983 Bulgarian Director 2018-07-02 UNTIL 2019-06-20 RESIGNED
HELEN RACHELLE SINCLAIR Mar 1966 British Director 2016-06-09 UNTIL 2017-10-02 RESIGNED
MR JONATHAN GEORGE REDMAN Apr 1985 British Director 2016-05-17 UNTIL 2017-09-08 RESIGNED
MR JON PRIEST Sep 1962 British Director 2016-06-09 UNTIL 2019-06-14 RESIGNED
STEPHANE MARDER Jul 1966 French Director 2018-07-02 UNTIL 2019-06-20 RESIGNED
MR GLEN MARSHALL KHOUW Jan 1973 Dutch Director 2018-07-02 UNTIL 2019-01-07 RESIGNED
MISS SUE HOMEYARD Oct 1961 British Director 2016-06-09 UNTIL 2019-06-20 RESIGNED
MR DAVID RICHARD GRIFFITH Aug 1963 British Director 2016-06-09 UNTIL 2019-09-27 RESIGNED
ADELE CATHERINE GRITTEN Sep 1976 British Director 2018-07-02 UNTIL 2019-06-20 RESIGNED
MRS SUSAN CLAIRE FRITH Jun 1956 British Director 2016-06-09 UNTIL 2017-10-02 RESIGNED
MR JOHN ANDREW DEMBITZ Jan 1950 British Director 2019-03-21 UNTIL 2019-09-27 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2016-05-17 UNTIL 2020-09-30 RESIGNED
MR MARK WILLIAM SPEEKS Nov 1962 British Director 2018-01-25 UNTIL 2019-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Wave Partners 1b Lp 2019-11-20 London   Ownership of shares 25 to 50 percent
Next Wave Ventures Fund 1 Lp 2019-11-20 London   Ownership of shares 25 to 50 percent
Next Wave Ventures Fund 1 2019-03-27 - 2019-09-03 London   Significant influence or control
Next Wave Partners Ib Lp 2019-03-27 - 2019-09-03 London   Significant influence or control
Next Wave Partners Gp Limited 2016-06-05 - 2019-06-10 London   Ownership of shares 75 to 100 percent

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