FTS CAPITAL PARTNERS LTD
Overview
| Company Name | FTS CAPITAL PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13049320 |
| 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 FTS CAPITAL PARTNERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FTS CAPITAL PARTNERS LTD located?
| Registered Office Address | Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTS CAPITAL PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| FORTUS CAPITAL LIMITED | Nov 27, 2020 | Nov 27, 2020 |
What are the latest accounts for FTS CAPITAL PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FTS CAPITAL PARTNERS LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for FTS CAPITAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stelaris Directors Ltd as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Marco Piacquadio as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Stelaris Directors Ltd as a director on Dec 18, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Matthew James Evans as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Fts Capital Limited as a person with significant control on Jul 30, 2023 | 4 pages | PSC02 | ||||||||||
Cessation of Matthew James Evans as a person with significant control on Jul 30, 2023 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Luke Timms as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Matthew James Evans as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Luke Timms on May 09, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on May 09, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2023
| 5 pages | SH01 | ||||||||||
Change of details for Matthew James Evans as a person with significant control on Feb 14, 2023 | 5 pages | PSC04 | ||||||||||
Cessation of Fortus Holdings Limited as a person with significant control on Feb 14, 2023 | 3 pages | PSC07 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Matthew James Evans as a director on Jul 10, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fortus capital LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2022
| 4 pages | SH06 | ||||||||||
Who are the officers of FTS CAPITAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIACQUADIO, Marco | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 297761320002 | |||||||||
| EVANS, Matthew James | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 264666560001 | |||||||||
| TIMMS, Christopher Luke | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 152658530002 | |||||||||
| STELARIS DIRECTORS LTD | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom |
| 317207260001 |
Who are the persons with significant control of FTS CAPITAL PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Capital Limited | Jul 30, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matthew James Evans | Jul 10, 2022 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fortus Holdings Limited | Jul 10, 2022 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Luke Timms | Nov 27, 2020 | NN4 7YB Northampton 1 Rushmills Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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