FMH FUNDCO LIMITED
Overview
| Company Name | FMH FUNDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07292038 |
| 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 FMH FUNDCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FMH FUNDCO LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FMH FUNDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FMH FUNDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for FMH FUNDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Denny as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Dominic Mcshane as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andreas Parzych as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Denny as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Volker Ellenberg as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Georgi Shopov as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Siobhan Harper as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark William Grinonneau as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark William Grinonneau as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Appointment of Ms Philippa Dawn Robinson as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark William Grinonneau as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Volker Ellenberg as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Who are the officers of FMH FUNDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Bernadette Sarah | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | England | British | 89070800002 | |||||
| FRENCH, Desmond Mark | Director | 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg | Scotland | Irish | 264714210001 | |||||
| HARPER, Siobhan Mary | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | Irish | 337225290001 | |||||
| MCSHANE, Jonathan Dominic | Director | Hertford Road N1 4LP London 122 United Kingdom | United Kingdom | British | 202994890001 | |||||
| PARZYCH, Andreas | Director | Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg | Germany | German | 342427390001 | |||||
| ACKLAM, Simon David | Director | Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England | United Kingdom | British | 133149250001 | |||||
| ANDREWS, Jamie Russell | Director | Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England | England | British | 188836350037 | |||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House England | England | British | 188836350001 | |||||
| BLAIR, Alison Mary | Director | Burnt Oak Broadway HA8 0AD Edgware Edgware Community Hospital Middlesex United Kingdom | United Kingdom | British | 159288170001 | |||||
| BOLDEN, Ian Anthony | Director | Newtown BA15 1NE Bradford-On-Avon The Old Seven Stars Wiltshire United Kingdom | England | British | 37639580001 | |||||
| CRESSWELL, Richard Tom | Director | New Road AL6 0AG Welwyn 20 Hertfordshire United Kingdom | United Kingdom | British | 21952540002 | |||||
| DENNY, Michael | Director | 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg | Luxembourg | Irish | 342427370001 | |||||
| DOBRASHIAN, Tom | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | 157915270001 | |||||
| ELLENBERG, Volker | Director | Route De Treves 2633 Senningerberg 6e Luxembourg | Germany | German | 320972200001 | |||||
| FARRANT, Adrian John | Director | c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom | England | British | 163342820001 | |||||
| GRINONNEAU, Mark William | Director | 14-16 Temple Street B2 5BG Birmingham Chp, Suite 201 Cheltenham House England | United Kingdom | British | 323896400001 | |||||
| GRINONNEAU, Mark William | Director | 14-16 Temple Street B2 5BG Birmingham Chp, Suite 201 Cheltenham House England | United Kingdom | British | 323896400001 | |||||
| HARRIS, Nicholas Forster | Director | Vicarage Road Yalding ME18 6DW Maidstone Kenwyn Kent United Kingdom | England | British | 157106950001 | |||||
| HOLLWEY, Charles Richard | Director | Grosvenor Road Wanstead E11 2ES London 54 England | England | British | 57909680001 | |||||
| JACOBS, Stephen Melvyn Edward | Director | The Drive E4 7AJ London 7 United Kingdom | United Kingdom | British | 55934860002 | |||||
| MCDONNELL, Alison | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | Ireland | Irish | 267039670001 | |||||
| MCELDUFF, Neil Terence | Director | 80 London Road SE1 6LH London Skipton House England | England | British | 159952340001 | |||||
| MCELDUFF, Neil Terence | Director | Westgate House Edgware Community Hospital HA8 0AD Burnt Oak Broadway Nhs Barnet Edgware United Kingdom | England | British | 159952340001 | |||||
| MCGIRK, Paul James | Director | c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom | Scotland | British | 127875680001 | |||||
| NAAFS, Albert Hendrik | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor | Netherlands | Dutch | 197964340001 | |||||
| QUINN, Julie Michelle | Director | St. Ann's Road Tottenham N15 3TH London B1 Block St Ann's Hospital United Kingdom | England | British | 157402630001 | |||||
| ROBINSON, Philippa Dawn | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | New Zealander | 121165420003 | |||||
| ROBINSON, Philippa Dawn | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | New Zealander | 121165420003 | |||||
| SCHRAMM, Frank Manfred | Director | Ebbc - 6 E Route De Treves L-2633 Senningerberg Bbgi Management Holdco S.Á.R.L Luxembourg | Germany | German | 192985020001 | |||||
| SELLERS, Stanley Adrian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge C/O Company Secretary, Galliford Try Plc Middlesex United Kingdom | England | British | 151548060004 | |||||
| SHARPE, Tim Frank | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire United Kingdom | England | British | 237083390001 | |||||
| SHOPOV, Georgi | Director | Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg | Luxembourg | British | 266906600001 | |||||
| SIEW, Elaine Ee Leng | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor England | United Kingdom | British | 108814710001 | |||||
| SPEER, Arne | Director | 1 A Heienhahh 1736 Senningerberg Aerogolf Centre Luxembourg | Germany | German | 178980260001 | |||||
| SPENCE, Graham Michael | Director | Waterloo Road SE1 8UG London Wellington House England | United Kingdom | British | 155741260001 |
Who are the persons with significant control of FMH FUNDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North London Estates Partnerships Limited | Apr 06, 2016 | 83-85 Hagley Road B16 8QG Birmingham Floor 9 Cobalt Square 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