FII INVESTMENTS

Overview

Company Name	FII INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	02468308
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FII INVESTMENTS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FII INVESTMENTS located?

Registered Office Address	C/O Fyffes Group Limited Houndmills Road RG21 6XL Houndmills Industrial Estate Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FII INVESTMENTS?

Previous Company Names
Company Name	From	Until
BAMLEST	Feb 08, 1990	Feb 08, 1990

What are the latest accounts for FII INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FII INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for FII INVESTMENTS?

Filings
Date	Description	Document	Type
Jul 17, 2026	Termination of appointment of Mary Mcauliffe as a director on Jul 17, 2026	1 pages	TM01

Jul 17, 2026	Appointment of Mr Alfonso Ricotta as a director on Jul 17, 2026	2 pages	AP01

Feb 21, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Jul 14, 2025	Termination of appointment of Ernesto Fraire as a director on May 31, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mr Andrew James Joyce as a director on May 31, 2025	2 pages	AP01

Mar 25, 2025	Amended accounts for a dormant company made up to Mar 31, 2024	10 pages	AAMD

Mar 25, 2025	Amended accounts for a dormant company made up to Mar 31, 2023	10 pages	AAMD

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Feb 20, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

Nov 14, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 21, 2022	Termination of appointment of Richard John Enright as a director on Aug 29, 2022	1 pages	TM01

Sep 20, 2022	Accounts for a dormant company made up to Dec 25, 2021	10 pages	AA

Sep 08, 2022	Appointment of Mrs Mary Mcauliffe as a director on Aug 29, 2022	2 pages	AP01

Feb 02, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Dec 26, 2020	10 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Thomas Gerard Murphy as a director on Dec 15, 2020	1 pages	TM01

Jan 12, 2021	Appointment of Mr Richard John Enright as a director on Dec 14, 2020	2 pages	AP01

Jan 11, 2021	Appointment of Mr Ernesto Fraire as a director on Dec 14, 2020	2 pages	AP01

Jan 06, 2021	Secretary's details changed for Fyffes Secretarial Services Limited on Dec 31, 2020	2 pages	CH04

Sep 24, 2020	Accounts for a dormant company made up to Dec 28, 2019	10 pages	AA

View All Filings

Who are the officers of FII INVESTMENTS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FYFFES SECRETARIAL SERVICES LIMITED

Dec 30, 2006

Secretary

North Anne Street

Dublin 7

Ireland

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH
Registration Number	144443

120503450001

JOYCE, Andrew James

May 31, 2025

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

England

British

1970-6

235144700001

RICOTTA, Alfonso

Jul 17, 2026

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Ireland

Italian

1970-12

350570170001

GERNON, John Francis

Dec 30, 2006

Secretary

Chapel Pass

Blackrock

IRISH Co Louth

Ireland

Irish

8294800001

ENRIGHT, Richard John

Dec 14, 2020

Aug 29, 2022

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Ireland

Irish

1980-4

278432000001

FRAIRE, Ernesto

Dec 14, 2020

May 31, 2025

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Switzerland

Argentine,Italian

1967-1

278377420001

GERNON, John Francis

Dec 30, 2006

Director

Chapel Pass

Blackrock

IRISH Co Louth

Ireland

Irish

1953-7

8294800001

MCAULIFFE, Mary

Aug 29, 2022

Jul 17, 2026

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Ireland

Irish

1981-8

299884690001

MCCANN, Carl Patrick

Dec 30, 2006

Director

10 Shrewsbury Road

Ballsbridge

IRISH Dublin 4

Ireland

Northern Ireland

Irish

1953-5

56143380001

MCCANN, David Vincent

Jul 30, 2020

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Ireland

Irish

1958-5

39270440001

MCNAMEE, Patrick Gerard

Jan 31, 1997

Director

Cnoc Annauerna

Ravensdale

IRISH Dundalk

Co Louth

Ireland

British

1930-3

2585750001

MURPHY, Thomas Gerard

Dec 30, 2006

Dec 15, 2020

Director

C/O Fyffes Group Limited

Houndmills Road

RG21 6XL Houndmills Industrial Estate

Basingstoke Hampshire

Ireland

Irish

1960-9

52508830002

TOLAN, James Paul

Dec 30, 2006

Apr 30, 2008

Director

9 St Margaret's Avenue,

Raheny

IRISH Dublin 5

Ireland

Irish

1963-7

117644370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FII INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Fii Holdings Limited

Apr 06, 2016

Houndmills Road

RG21 6XL Basingstoke

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2590812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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