Back to search

Flc Uk Management Co. Ltd

07729663

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 04/08/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

64999
Other financial service activities

Officers

Brett Fisher

director · Since 04/08/2011

MD/PARTNER

AMERICAN · UNITED STATES · Age 63

Marshall Bartlett

director · Since 04/08/2011

MD/PARTNER

AMERICAN · UNITED STATES · Age 57

Leon Kuan

director · Since 04/08/2011

MD/PARTNER

AMERICAN · UNITED STATES · Age 56

Marcus James Wood

director · Since 01/01/2012

PARTNER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Vistra Cosec Limited

secretary · Since 13/06/2019

AMERICAN

Also on 1119 other boards

Christopher Montclare

director · Since 11/03/2021

CFO

AMERICAN · UNITED STATES · Age 56

Leon Kuan

director · Since 04/08/2011

American · United States · Age 56

Brett Fisher

director · Since 04/08/2011

American · United States · Age 63

Marshall Bartlett

director · Since 04/08/2011

American · United States · Age 57

Marcus James Wood

director · Since 01/01/2012

British · England · Age 59

Vistra Cosec Limited

corporate secretary · Since 13/06/2019

Reg: 06412777

Also on 1119 other boards

Christopher Montclare

director · Since 11/03/2021

American · United States · Age 56

Former

Georganne Perkins

director · Resigned 01/01/2015

Linda Lynch

director · Resigned 01/11/2016

Anthony Limberis

director · Resigned 15/08/2017

Persons with Significant Control

Mr. Brett Fisher

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

American · United States · Age 63

2929 Camps Drive, 2929 Campus Drive Suite 420, San Mateo, 94403

Notified 06/04/2016

Former PSCs

Authorized Officer Linda Lynch

Ceased 01/11/2016

Mr. Marcus Wood

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

CAPE CORAL LIMITED

Created 28/05/2012Registered 31/05/2012

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-06
officer appointedBARTLETT, Marshall
2026-08-06
officer appointedFISHER, Brett
2026-08-06
officer appointedKUAN, Leon
2026-08-06
officer appointedMONTCLARE, Christopher
2026-08-06
officer appointedWOOD, Marcus James
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line17th Floor 50 Broadway
2026-08-06

7TH FLOOR

post townLondon
2026-08-06

LONDON