Ftsi Uk Propco No.5, Ltd

07228696

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 activities

Officers

Langham Hall Uk Services Llp

secretary · Since 17/06/2025

Also on 53 other boards

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

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 05/04/2023Registered 12/04/2023

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 06/05/2010Registered 19/05/2010Satisfied 13/10/2015