Fhc Dissolution Ltd

08292827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH

Incorporated 14/11/2012

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mohamad Ali Ettehadieh

director · Since 14/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Alireza Ittihadieh

director · Since 05/02/2015

SENIOR EXECUTIVE

BRITISH · HONG KONG · Age 64

Mr Trent William Stedman

director · Since 05/02/2015

INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Alexander Bryant Washburn

director · Since 05/02/2015

INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Lord Patrick Robert Carter

director · Since 30/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Persons with Significant Control

Mr Mohamad Ali Ettehadieh

25–50% votes

British · England · Age 55

22a, St. James's Square, London, SW1Y 4JH

Notified 06/04/2016

Mr. Benjamin Nicholas Stephen Cooke

ownership-of-shares-50-to-75-percent-as-trust

British · Jersey · Age 62

Charter Place 3rd Floor, 23-27 Seaton Place, St Helier, JE4 0WH

Notified 30/06/2016

Mr. Alireza Ittihadieh

25–50% shares

British · Hong Kong · Age 64

22a, St. James's Square, London, SW1Y 4JH

Notified 30/06/2016

Former PSCs

Columbia Freehold, Lp

Ceased 02/07/2024

Columbia Freehold Investment Holdings Ii, Llc

Ceased 14/11/2025

Charges0 outstanding

Charge

satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/11/2021Registered 18/11/2021Satisfied 21/12/2022

Charge

satisfied