FIM PARTNERS UK LTD
Overview
| Company Name | FIM PARTNERS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12108672 |
| 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 FIM PARTNERS UK LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is FIM PARTNERS UK LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIM PARTNERS UK 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 FIM PARTNERS UK LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for FIM PARTNERS UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Mark Heaney on Jun 24, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 08, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 02, 2023
| 3 pages | SH01 | ||||||
Director's details changed for Mr Mark Heaney on Oct 06, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Francesc Balcells on Oct 06, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 06, 2022 | 1 pages | AD01 | ||||||
Who are the officers of FIM PARTNERS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BALCELLS, Francesc | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | Spanish | 260586810001 | |||||||||
| HEANEY, Mark | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Arab Emirates | British | 260586820001 |
Who are the persons with significant control of FIM PARTNERS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hedi Ben Mlouka | Jul 17, 2019 | Office 903 Tower 1, Difc Dubai Al Fattan Currency House United Arab Emirates | No |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of 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. - license: CC0