FCAP SIX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 09980542
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, 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 five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Christopher Campbell on 1 September 2016; Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FCAP SIX LIMITED are www.fcapsix.co.uk, and www.fcap-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Fcap Six Limited is a Private Limited Company. The company registration number is 09980542. Fcap Six Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Fcap Six Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. 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
CONSTABLE, Jamie Christopher
Appointed Date: 01 February 2016

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 February 2016

Director
CAMPBELL, Christopher
Appointed Date: 01 February 2016
44 years old

Director
EMMERSON, Philip Raymond
Appointed Date: 01 February 2016
54 years old

Director
GOLD ROUND LIMITED
Appointed Date: 01 February 2016

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 SIX LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
10 May 2016
Resolutions
  • RES13 ‐ Section 175 of ca 2006 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2016
Registration of charge 099805420001, created on 18 April 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FCAP SIX LIMITED Charges

18 April 2016
Charge code 0998 0542 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: Contains fixed charge…

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