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Nom	FC100 Limited
Adresse	33 Welbeck Street London W1G 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 juillet 2024
Société Numéro de Registre	15457964 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 janvier 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Eastborough Partners I Uk Holding Ltd Status: Active Notified: 19/04/2024 Companies House Number: 14383154 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lechner, Martin Status: Active Notified: 19/04/2024 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cavanagh, Daniel Status: Ceased Notified: 31/01/2024 Ceased: 19/04/2024 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Archer, Alexander Benedict Miles Huddersfield, England Status: Active Notified: 29/02/2024 Occupation: Directror Role: Director Country of Residence: England Nationality: British

Cavanagh, Daniel Remy London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Galambos, Andras Singapore, Singapore Status: Active Notified: 19/04/2024 Occupation: Investment Director Role: Director Country of Residence: Singapore Nationality: British

Hamilton, Malcolm London, England Status: Active Notified: 19/04/2024 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

Hoenigsmann, Maximilian Singapore, Singapore Status: Active Notified: 19/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: Austrian

Weigand, Nestor London, England Status: Active Notified: 19/04/2024 Occupation: Real Estate Role: Director Country of Residence: England Nationality: American

Houslander, Jason London, England Status: Ceased Notified: 29/02/2024 Ceased: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ttarou, Nicholas London, England Status: Ceased Notified: 31/01/2024 Ceased: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

First Central Management Company Limited Status: Active Notified: 16/04/2024 Companies House Number: 04070372 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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FC100 Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)