Fsp Corporate Limited

12932103

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NOW BUILDING, HERE & NOW, READING, RG6 1RB

Incorporated 06/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

62012

Business and domestic software development

Officers

Simon Alexander Grosse

director · Since 06/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Tim Ebenezer

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Simon Mark Walker

director · Since 30/11/2020

DIRECTOR

BRITISH · WALES

Also on 1 other board

Mr Daragh Noel Phelan

director · Since 23/04/2021

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 9 other boards

Persons with Significant Control

Unity Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14553133 · Companies House · Private Limited Company

Notified 24/02/2023

Former PSCs

Simon Alexander Grosse

Ceased 30/11/2020

Ldc (Managers) Limited

Ceased 24/02/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/03/2023Registered 16/03/2023

Charge

satisfied

SANTANDER UK PLC

Created 30/11/2020Registered 11/12/2020Satisfied 30/10/2025

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 30/11/2020Registered 01/12/2020Satisfied 30/10/2025