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125 F.P. Holdco Limited

16888768

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Brook's Mews, 3rd Floor, London, W1K 4EF
Incorporated 03/12/2025

Compliance

Next accounts due

03/09/2027

On track

Confirmation statement

Last:

Due 16/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew David Rahamim

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 39

Mr Farid Alizadeh Ghenavat

director · Since 03/12/2025

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Farid Alizadeh Ghenavat

director · Since 03/12/2025

British · England · Age 46

Andrew David Rahamim

director · Since 03/12/2025

British · United Kingdom · Age 39

Former

Farid Alizadeh Ghenavat

secretary · Resigned 03/12/2025

Persons with Significant Control

Mr Farid Alizadeh Ghenavat

25–50% shares
25–50% votes

British · England · Age 46

54, Brook's Mews, London, W1K 4EF

Notified 03/12/2025

Mr Andrew David Rahamim

25–50% shares
25–50% votes

British · United Kingdom · Age 39

54, Brook's Mews, London, W1K 4EF

Notified 03/12/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line154 Brook's Mews
2026-08-06

54 BROOK'S MEWS

post townLondon
2026-08-06

LONDON

officer appointedGHENAVAT, Farid Alizadeh
2026-08-06
officer appointedRAHAMIM, Andrew David
2026-08-06