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Fsp Acquisition Limited

06934252

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Incorporated 15/06/2009

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel Patrick Donald Kershaw

director · Since 27/09/2016

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Mr Andrew Hector Fraser

secretary · Since 25/11/2016

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Persons with Significant Control

Fsp Holdco Limited

75–100% shares
75–100% votes
Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 6932060 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 15/07/2015Registered 22/07/2015Satisfied 05/01/2022
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/08/2012Registered 30/08/2012Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/08/2012Registered 30/08/2012Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC

Created 22/08/2012Registered 30/08/2012Satisfied 22/07/2015
charge
satisfied

HSBC BANK PLC (THE “SECURITY TRUSTEE�)

Created 21/09/2009Registered 06/10/2009Satisfied 04/09/2012
charge
satisfied

HSBC BANK PLC (THE “SECURITY TRUSTEE�)

Created 21/09/2009Registered 06/10/2009Satisfied 04/09/2012
charge
satisfied

AUGUST EQUITY PARTNERS II A ACTING THROUGH ITS GENERAL PARTNER AUGUST EQUITY PARTNERS II GP LP

Created 21/09/2009Registered 29/09/2009Satisfied 22/07/2015
charge
satisfied

GRAHAM HODSON AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 22/07/2015
charge
satisfied

GUY TURNER AS AGENT AND TRUSTEE FOR EACH OF THE NOTEHOLDERS

Created 21/09/2009Registered 25/09/2009Satisfied 22/07/2015