FM CAPITAL II LTD: Person with Significant Control

Overview

Company Name	FM CAPITAL II LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10985024
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2017
Date of Cessation	Aug 12, 2025

Who are the persons with significant control of FM CAPITAL II LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Kerry Turton Glacis Road GX11 1AA Gibraltar Suite 23, Portland House Gibraltar	Dec 31, 2018	Glacis Road GX11 1AA Gibraltar Suite 23, Portland House Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Marina Abdul Magid Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Yes
	Nationality: Portuguese Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Wayne Almeida Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Peter Thomson Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Joseph Imossi Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Peter Isola Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Kaisa Olivero Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Kate Bentley Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	Sep 27, 2017	Portland House, Glacis Road Gibraltar Suite 23 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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