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Fmh Fundco Limited

07292038

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 22/06/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Bernadette Sarah Conroy

director · Since 26/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Siobhan Mary Harper

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 58

Also on 25 other boards

Mr Andreas Parzych

director · Since 31/10/2025

DIRECTOR

GERMAN · GERMANY · Age 54

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

Bernadette Sarah Conroy

director · Since 26/04/2013

British · England · Age 60

Siobhan Mary Harper

director · Since 18/06/2025

Irish · England · Age 58

Andreas Parzych

director · Since 31/10/2025

German · Germany · Age 54

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Jonathan Dominic Mcshane

director · Since 15/05/2026

British · United Kingdom · Age 53

Former

Richard Tom Cresswell

director · Resigned 19/10/2010

Neil Terence Mcelduff

director · Resigned 14/12/2010

Ian Anthony Bolden

director · Resigned 18/01/2011

Julie Michelle Quinn

director · Resigned 04/04/2011

Adrian John Farrant

director · Resigned 28/07/2011

Graham Michael Spence

director · Resigned 11/10/2011

Stephen Melvyn Edward Jacobs

director · Resigned 04/07/2012

Alison Mary Blair

director · Resigned 17/12/2012

Paul James Mcgirk

director · Resigned 20/02/2013

Nicholas Forster Harris

director · Resigned 27/03/2013

Elizabeth Wise

director · Resigned 25/04/2013

Tim Frank Sharpe

director · Resigned 06/06/2013

Simon David Acklam

director · Resigned 20/02/2014

Stanley Adrian Sellers

director · Resigned 31/03/2014

Graham Michael Spence

director · Resigned 30/05/2014

Elaine Ee Leng Siew

director · Resigned 24/11/2014

Neil Terence Mcelduff

director · Resigned 06/03/2015

Arne Speer

director · Resigned 26/05/2015

Jamie Russell Andrews

director · Resigned 08/08/2017

Tom Dobrashian

director · Resigned 30/05/2018

Albert Hendrik Naafs

director · Resigned 22/10/2018

Alison Mcdonnell

director · Resigned 03/02/2020

Jamie Russell Andrews

director · Resigned 26/10/2021

Charles Richard Hollwey

director · Resigned 01/04/2022

Frank Manfred Schramm

director · Resigned 31/01/2024

Philippa Dawn Robinson

director · Resigned 06/06/2024

Mark William Grinonneau

director · Resigned 20/08/2024

Philippa Dawn Robinson

director · Resigned 22/11/2024

Mark William Grinonneau

director · Resigned 31/03/2025

Simon Christopher Waters

director · Resigned 18/06/2025

Georgi Shopov

director · Resigned 31/10/2025

Volker Ellenberg

director · Resigned 31/10/2025

Ian Tayler

director · Resigned 02/02/2026

Michael Denny

director · Resigned 24/06/2026

Mr Michael Denny

director · Resigned 24/06/2026

Persons with Significant Control

North London Estates Partnerships Limited

75–100% shares

Floor 9 Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05024466 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

ELEVATE PARTNERSHIPS LIMITED

Created 20/09/2010Registered 06/10/2010
charge
outstanding

THE GENERAL PRACTICE CORPORATION LIMITED

Created 20/09/2010Registered 23/09/2010
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/09/2010Registered 23/09/2010

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line19th Floor Cobalt Square
2026-07-25

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-07-25

BIRMINGHAM

officer appointedCONROY, Bernadette Sarah
2026-07-25
officer appointedFRENCH, Desmond Mark
2026-07-25
officer appointedHARPER, Siobhan Mary
2026-07-25
officer appointedMCSHANE, Jonathan Dominic
2026-07-25
officer appointedPARZYCH, Andreas
2026-07-25