FCAP ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 09765155
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, 24, OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Christopher Campbell on 1 September 2016; Confirmation statement made on 6 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FCAP ONE LIMITED are www.fcapone.co.uk, and www.fcap-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fcap One Limited is a Private Limited Company. The company registration number is 09765155. Fcap One Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Fcap One Limited is 5th Floor 24 Old Bond Street London United Kingdom W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 07 September 2015
Director
CAMPBELL, Christopher
Appointed Date: 07 September 2015
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 07 September 2015
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 07 September 2015

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCAP ONE LIMITED Events

29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Registration of charge 097651550001, created on 25 January 2016
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
10 Sep 2015
Appointment of Rjp Secretaries Limited as a secretary on 7 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FCAP ONE LIMITED Charges

25 January 2016
Charge code 0976 5155 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: Contains fixed charge…

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