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Fs Park Management No.2 Gp Limited

13130090

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, GU1 4LP
Incorporated 13/01/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2025

Due 26/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Inderdip Singh Syan

director · Since 13/01/2021

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Daniel Stephen Timms

director · Since 13/01/2021

ASSET MANAGER

AUSTRALIAN · AUSTRALIA · Age 45

Also on 1 other board

Mr Niall Peter Browne

director · Since 10/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Inderdip Singh Syan

director · Since 13/01/2021

British · United Kingdom · Age 50

Daniel Stephen Timms

director · Since 13/01/2021

Australian · Australia · Age 45

Niall Peter Browne

director · Since 10/02/2021

British · England · Age 36

Persons with Significant Control

Fs Park Management No.1 Gp Limited

75–100% shares
75–100% votes
Appoint directors

Bdo Llp, First Floor North, Bottle Works, Guildford, GU1 4LP

Reg: 13123002 · Companies House · Private Limited Company

Notified 13/01/2021

Change History

officer appointed → BROWNE, Niall Peter
2026-09-24
officer appointed → SYAN, Inderdip Singh
2026-09-24
officer appointed → TIMMS, Daniel Stephen
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Bdo Llp, First Floor North Bottle Works
2026-09-24

BDO LLP, FIRST FLOOR NORTH BOTTLE WORKS

post town → Guildford
2026-09-24

GUILDFORD

Filing History23 filings

Accounts filed

accounts with accounts type dormant

06/10/20259 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
PSC05

change to a person with significant control

10/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
DISS40

gazette filings brought up to date

18/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/202410 pages · PDF
GAZ1

gazette notice compulsory

10/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
PSC05

change to a person with significant control

22/01/20242 pages · PDF
Director details changed

change person director company with change date

19/01/20242 pages · PDF
PSC05

change to a person with significant control

19/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/10/20231 page · PDF
Accounts filed

accounts with accounts type small

25/07/20239 pages · PDF
DISS40

gazette filings brought up to date

15/03/20231 page · PDF
GAZ1

gazette notice compulsory

14/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20225 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20212 pages · PDF
Incorporated

incorporation company

13/01/202124 pages · PDF