Ftsi Uk Propco Iv, Limited

09703010

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8TH FLOOR, LONDON, EC4M 7RA

Incorporated 25/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

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 Holdco, Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 1 Fleet Place, London, EC4M 7RA

Reg: 16438695 · Companies House · Private Limited Company

Notified 17/06/2025

Former PSCs

Mr Victor Khosla

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 07/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 07/08/2025

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

FOUR SEASONS (BAMFORD) LIMITED (IN ADMINISTRATION) · WESTVIEW LODGE LIMITED (IN ADMINISTRATION) · LAUDCARE LIMITED (IN ADMINISTRATION) · DANIEL ROBERT WHITELEY SMITH AND OLIVER HAUNCH (AS ADMINISTRATORS) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/03/2020Registered 12/03/2020Satisfied 29/03/2023