TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Future Planet Capital (UK) Limited

Adresse
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2018
Company Register Address 3 Coventry Innovation Village C/O Spencer Gardener Dickins
Coventry
CV1 2TL
Société Numéro de Registre 10712589 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Future Planet Capital Holdings Limited Status: Active Notified: 26/11/2020 Companies House Number: 13011298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alsuwaidi, Saif Rashed Saif Jaber Cavendish Square, London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Hansen-Luke, Raymond Douglas Cavendish Square, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knox, David Paul Cavendish Square, London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB FPC Acre General Partner Limited Status: Active Notified: 03/03/2021 Companies House Number: 13241340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPC Acre II General Partner Limited Status: Active Notified: 20/04/2021 Companies House Number: 13345975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPC Acre III General Partner Limited Status: Active Notified: 20/04/2021 Companies House Number: 13346667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPC General Partner Limited Status: Active Notified: 07/04/2020 Companies House Number: 12550647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors