FCAP THREE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 09911365
Status Active
Incorporation Date 10 December 2015
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 four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of FCAP THREE LIMITED are www.fcapthree.co.uk, and www.fcap-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fcap Three Limited is a Private Limited Company. The company registration number is 09911365. Fcap Three Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Fcap Three 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. CONSTABLE, Jamie 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: 10 December 2015

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2015

Director
CAMPBELL, Christopher
Appointed Date: 10 December 2015
44 years old

Director
CONSTABLE, Jamie Christopher
Appointed Date: 10 December 2015
60 years old

Director
EMMERSON, Philip Raymond
Appointed Date: 10 December 2015
54 years old

Director
GOLD ROUND LIMITED
Appointed Date: 10 December 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 THREE LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted