Fsp Corporate Limited

12932103

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Simon Alexander Grosse

director · Since 06/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Tim Ebenezer

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Simon Mark Walker

director · Since 30/11/2020

DIRECTOR

BRITISH · WALES · Age 59

Also on 1 other board

Mr Daragh Noel Phelan

director · Since 23/04/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Unity Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH

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