FTSI UK PROPCO NO.2, LTD
Overview
| Company Name | FTSI UK PROPCO NO.2, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07228662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FTSI UK PROPCO NO.2, LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FTSI UK PROPCO NO.2, LTD located?
| Registered Office Address | 8th Floor 1 Fleet Place EC4M 7RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTSI UK PROPCO NO.2, LTD?
| Company Name | From | Until |
|---|---|---|
| BRUCHMEN NO. 2 LIMITED | Apr 20, 2010 | Apr 20, 2010 |
What are the latest accounts for FTSI UK PROPCO NO.2, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FTSI UK PROPCO NO.2, LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for FTSI UK PROPCO NO.2, LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 072286620006 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 072286620005 | 1 pages | MR05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Change of details for Ftsi Uk Propco Iv, Limited as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Howard Filer as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Langham Hall Uk Services Llp as a secretary on Jun 17, 2025 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Klaus Christoph Schmid as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michel Lim as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Jun 24, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed bruchmen no. 2 LIMITED\certificate issued on 18/06/25 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 072286620005, created on Apr 05, 2023 | 55 pages | MR01 | ||||||||||||||
Who are the officers of FTSI UK PROPCO NO.2, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Secretary | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom |
| 227087040001 | ||||||||||
| LIM, Michel | Director | 78 Cannon Street EC4N 6HL London Franklin Templeton, Cannon Place United Kingdom | United Kingdom | Swiss | 335582950001 | |||||||||
| SCHMID, Klaus Christoph | Director | 78 Cannon Street EC4N 6HL London Franklin Templeton, Cannon Place United Kingdom | United Kingdom | Austrian | 159405850001 | |||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 60954730001 | |||||||||
| FILER, Mark Howard | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | United Kingdom | British | 108927600003 | |||||||||
| L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 131167890001 | ||||||||||
| L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 131167900001 |
Who are the persons with significant control of FTSI UK PROPCO NO.2, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftsi Uk Propco Iv, Limited | Apr 06, 2016 | 1 Fleet Place EC4M 7RA London 8th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0