Fpe (Uk) 1 Limited

13075274

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

10TH FLOOR, CANARY WHARF, E14 5HU

Incorporated 10/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Pedro Filipe Dos Santos Mendes Duarte

director · Since 10/12/2020

PORTFOLIO MANAGER

PORTUGUESE · PORTUGAL · Age 38

Mr Joao Nuno Dos Santos Silva Madeira De Andrade

director · Since 10/12/2020

DIRECTOR

PORTUGUESE · PORTUGAL · Age 54

Csc Cls (Uk) Limited

secretary · Since 19/09/2025

BRITISH

Also on 1315 other boards

Ms Wenda Margaretha Adriaanse

director · Since 19/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

director · Since 19/09/2025

BRITISH

Also on 1315 other boards

Mr Bobby Lee Williams

director · Since 19/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Persons with Significant Control

Fosun International Limited

25–50% shares

25–50% votes

Room 808, Icbc Tower, 3 Garden Road, Central

Notified 27/04/2022

Former PSCs

Guangchang Guo

Ceased 27/04/2022