Fi Property Group Limited

07199239

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOTANY BAY CANAL MILL, CHORLEY, PR6 9AF

Incorporated 23/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Claire Caroline Sharp

secretary · Since 22/09/2010

BRITISH

Mr Thomas Duncan Hopkinson

director · Since 22/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 71 other boards

Miss Claire Caroline Sharp

director · Since 22/09/2010

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Timothy John Peter Knowles

director · Since 01/04/2011

MANAGING DIRECTOR

BRITISH · ISLE OF MAN · Age 61

Also on 12 other boards

Persons with Significant Control

Knowlesway Limited

75–100% shares

75–100% votes

Appoint directors

Canal Mill, Botany Brow, Chorley, PR6 9AF

Reg: 13047809 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Mr Timothy John Peter Knowles

Ceased 22/12/2021

Charges2 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 05/09/2025Registered 10/09/2025

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 05/09/2025Registered 10/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 29/09/2022Registered 13/10/2022Satisfied 17/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 29/09/2022Registered 03/10/2022Satisfied 17/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 23/07/2021Registered 28/07/2021Satisfied 17/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 23/07/2021Registered 28/07/2021Satisfied 17/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 03/02/2020Registered 18/02/2020Satisfied 17/09/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 03/02/2020Registered 12/02/2020Satisfied 17/09/2025

Charge

satisfied

LLOYDS BANK PLC FOR ITSELF AND AS COMMON SECURITY AGENT

Created 11/07/2018Registered 19/07/2018Satisfied 05/02/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/04/2018Registered 26/04/2018Satisfied 05/02/2020

Charge

satisfied

CAPMARK MANAGEMENT PLC

Created 19/01/2017Registered 20/01/2017Satisfied 05/02/2020

Charge

satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L

Created 15/01/2016Registered 22/01/2016Satisfied 05/02/2020

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 08/10/2010Registered 14/10/2010Satisfied 04/11/2019