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Ftsi Uk Propco No.1, Ltd
07228626
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, LONDON, EC4M 7RA
Incorporated 20/04/2010
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michel Lim
director · Since 17/06/2025
SENIOR VICE PRESIDENT
SWISS · UNITED KINGDOM · Age 35
Also on 7 other boards
Mr Klaus Christoph Schmid
director · Since 17/06/2025
MANAGING DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 49
Also on 7 other boards
Persons with Significant Control
Ftsi Uk Propco Iv, Limited
75–100% shares
75–100% votes
8th Floor, 1 Fleet Place, London, EC4M 7RA
Reg: 09703010 · Companies House, Cardiff · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
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Charge
satisfied
HSBC UK BANK PLC
Created 05/04/2023Registered 12/04/2023
Charge
outstanding
LDC (CARE HOMES) FINCO LIMITED
Created 05/10/2015Registered 14/10/2015
Charge
outstanding
LDC (CARE HOMES) FINCO LIMITED
Created 05/10/2015Registered 14/10/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 06/05/2010Registered 19/05/2010Satisfied 12/10/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 06/05/2010Registered 19/05/2010Satisfied 12/10/2015