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Fp Midco 1 Limited
10598447
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WALTON HOUSE, LIVERPOOL, L67 1AA
Incorporated 02/02/2017
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
74990
Non-trading companyOfficers
James Alexander Cooper
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 40
Also on 8 other boards
Sarah Alexandra Crawford
secretary · Since 05/05/2026
Mr Conleth Simon Byrne
director · Since 05/05/2026
IRISH · UNITED KINGDOM · Age 59
Also on 8 other boards
Persons with Significant Control
Fp Topco Limited
75–100% shares
75–100% votes
Appoint directors
55, Walton House, Liverpool, L67 1AA
Reg: 10598063 · England And Wales Companies Registry · Private Company
Notified 03/02/2017
Former PSCs
Ms Bibi Rahima Ally
Ceased 03/02/2017
Opcapita Llp
Ceased 30/01/2024
Charges4 outstanding
Charge
outstanding
HOF I FIH S.A R.L. (AS LENDER)
Created 15/10/2025Registered 22/10/2025
Charge
outstanding
HOF I FIH S.À R.L. AS LENDER
Created 31/01/2025Registered 07/02/2025
Charge
outstanding
HOF I FIH S.À R.L. AS LENDER
Created 30/01/2024Registered 31/01/2024
Charge
outstanding
HOF I FIH S.À R.L.
Created 26/07/2022Registered 11/08/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 07/08/2017Registered 11/08/2017Satisfied 04/08/2022